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Company dossier

C.D FINITIONS BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798324026 · 798324026 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC.D FINITIONS BATIMENT

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Registration798324026

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-06

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Registered address3 RTE DU PONT, 63800 PERIGNAT-SUR-ALLIER

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Industry43.34Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AUVERGNE TOITURES VULCAINdissolved C'TOPOactive DEPOT PERIGNAT LELOIRdissolved F & P INGENIERIEactive MAURY REMIdissolved [ND]dissolved PLANETE GEOTHERMIE AUVERGNEdissolved REPARATIONS ET PROJETS MOTOSactive SCI GRAVOUSESdissolved SCI IMMOBILIERE VULCAINdissolved SCI PERIGNAT 3 ROUTE DU PONTdissolved SCI RACAVINdissolved SYJOVICdissolved SYPJO5dissolved WORLD HAIL TEAMactive YESSOdissolved

People with significant control

2 people

Name	Role	From	Source
KEVIN CHEVALIER	Président	—	France registry
YOUNIS DJEROUAT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-25

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2016-05-25Jugement d'ouverture de liquidation judiciaire

2016-11-16Jugement de clôture pour insuffisance d'actif

2016-11-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire