DOSSIERS / COMPAGNIE DES CAFES DU SUD
← SearchExport PDF
Company dossier

COMPAGNIE DES CAFES DU SUD

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797805058 · 797805058 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE DES CAFES DU SUD
fr_insee
797805058
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-15
fr_insee
2022-11-02
fr_insee
17 BD CHAMPFLEURY, CENTRE D'AFFAIRES SAINT CHARLES, 84000 AVIGNON
fr_insee
47.99B
fr_insee
€100
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 CONCEPTdissolvedCDSdissolvedCLAUDETTE CLARA PALLEJA HERNANDEZdissolvedCONSTRUCTION JDCdissolvedCV ELECactiveEXPERT VTCactiveFLAMENZOdissolvedHABITATION BBCdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FRANCESCO GALLUZZOPrésident du conseil d'administration—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 2019-11-13

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off