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Company dossier

LA CAVE DE L'ISLE ADAM

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794974337 · 794974337 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLA CAVE DE L'ISLE ADAM

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Registration794974337

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-29

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Registered address29 AV MICHEL PONIATOWSKI, 95290 L'ISLE-ADAM

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Industry47.25Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACTIVIANCEactive AGNES CALLIERactive AJNA YOGAactive ATELIERS DU BOIS JOLY (LES)dissolved AUMNESSactive AYR DEVELOPPEMENTactive CHAP CHAP! AGENCYdissolved CLE CAR EXPERT SASdissolved C M T CLIMATISATION MULTI TECHNIQUEactive CYCLOVERTdissolved ENTR GENERALE ELECTR L GRAYdissolved ERIC LEFEVREdissolved EXOBOISdissolved FDJdissolved FPPFdissolved FRANCE SERVICEdissolved GHISLAINE THILdissolved I & G AUTOMOBILESdissolved JESSY SI MOHAMMEDdissolved JILS INVESTdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS PERRONE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-30

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2015-11-30Jugement d'ouverture de liquidation judiciaire

2016-03-09Dépôt du projet de répartition

2019-05-17Jugement de clôture pour insuffisance d'actif