DOSSIERS / CBEM DUNATIS
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CBEM DUNATIS

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799087960 · 799087960 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CBEM DUNATIS
fr_insee
799087960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-12
fr_insee
2020-11-26
fr_insee
ZA DE LA BORIE, 43120 MONISTROL-SUR-LOIRE
fr_insee
46.18Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
5SdissolvedABAC INTERNATIONALactiveACIPAdissolvedADRIEN MONNIERdissolvedAMBIANCES TERRE ET PIERREactiveAUVERGNE INNOV'dissolvedBRUNO JEAN-CLAUDE CHENUdissolvedCOMMUNAUTE DE COMMUNES LES MARCHES DU VELAYdissolvedCOTE INTERIEURdissolvedDECOVALdissolvedECOLE INTERCOMMUNALE MUSIQUES DANSES MARCHES DU VELAYactiveELISA DECORATIONdissolvedFRANCE LAMESdissolvedJEUNE CHAMBRE ECONOMIQUE PLASTURGIEdissolvedJOSEPH FOURNELactiveJULIEN DREVETdissolvedKANEOdissolvedL'ADAGEdissolvedLE PEYCHERdissolvedLEZ' ARTS AGITESdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CRISTELLE BEAUPrésident—France registry
ELISABETH PAULE MARGUERITE DUPLAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off