DOSSIERS / CENTRALE DU DESTOCKAGE
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Company dossier

CENTRALE DU DESTOCKAGE

FRANCE · COMPANY · INCORPORATED 2013-06-15
KYBE ID: FR-793501537 · 793501537 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRALE DU DESTOCKAGE
fr_insee
793501537
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-15
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29 RTE DE DARNETAL, 76000 ROUEN
fr_insee
47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTH NORMANDIE SASdissolvedACTIZLOG SASdissolvedALBERT LEMAITREactiveAMANDINE BADOUdissolvedCHALLENGER'AGENCEMENTdissolvedENERGIC SYSTEM BUROCASIONdissolvedESTELLE DAUZOUdissolvedEURL MULTI AFFAIRESdissolvedJEAN-JACQUES CLAUDE BICHOTdissolvedKARINE HELENE ANTOINETTE SOCHACKIactiveLAS CUENTASdissolvedLDI COULEURS DIFFUSIONdissolvedLDI EVREUX INVESTdissolvedLDI HOLDINGdissolvedLDI INVESTdissolvedLDI RENTactiveLDI VALOGNES INVESTdissolved[ND]active[ND]dissolvedPRESCRIPTION ROUENNAISE EN FIXATIONSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
RACHID SALIMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif