DOSSIERS / CDS
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Company dossier

CDS

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794412858 · 794412858 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CDS
fr_insee
794412858
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-23
fr_insee
2022-08-23
fr_insee
17 BD CHAMPFLEURY, CENTRE D'AFFAIRES SAINT CHARLES, 84000 AVIGNON
fr_insee
33.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D-ENGINEERINGdissolvedABMGdissolvedACEI TRANSPORTactiveAGENCE INGENIERIE POUR LE BATIMENTactiveAGRI FRANCE PROactiveAIREX SUD ESTdissolvedALL FOR CANdissolvedAPIdissolvedA.R.C MECAactiveAS CONSEILS & ACCOMPAGNEMENTdissolvedBATI MATdissolvedB AUDIT & ASSOCIESdissolvedBETON BATIMENT CONCEPTdissolvedCLAUDETTE CLARA PALLEJA HERNANDEZdissolvedCOMPAGNIE DES CAFES DU SUDdissolvedCONSTRUCTION JDCdissolvedCV ELECactiveEXPERT VTCactiveFLAMENZOdissolvedHABITATION BBCdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
NICOLAS PROUHAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off