DOSSIERS / CYSTAIM V3
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Company dossier

CYSTAIM V3

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-798057980 · 798057980 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CYSTAIM V3
fr_insee
798057980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-09
fr_insee
14 AV DE L’EUROPE, 95400 VILLIERS-LE-BEL
fr_insee
41.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2A CONSULTINGactive5A GROUPactiveABDERHAMANE ZEGHDANAactiveALTIWAVEactiveAMENAGEMENT DE CENTRES DENTAIRES ET D'OPHTALMOLOGIESdissolvedAMZ CASHFLOWactiveATELIER JENNALIYdissolvedBALBECactiveBATICAREactiveBATI MEDdissolvedBATI SANTEdissolvedBATITECHactiveBELEZA INSTITUTdissolvedCARE SOLUTIONSdissolvedCMKdissolvedCODINGPOINTactiveCOEUR DE MARIEdissolvedCREANCES & SOLUTIONSdissolvedDATARIMactiveDIGITAL ZENITactive

+58 more

People with significant control

1 people
NameRoleFromSource
PATRICK CHATAINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Autre arrêt de la Cour d'Appel
Jugement de conversion en liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état des créances