DOSSIERS / EURL CADILLAC CAFE
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Company dossier

EURL CADILLAC CAFE

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799656178 · 799656178 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4InsolvencySources

Key facts

dissolved
EURL CADILLAC CAFE
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799656178
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dissolved
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Limited liability company (SARL)
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2014-01-22
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2017-11-10
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23 B RUE HERMITE, 54000 NANCY
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56.10C
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€500
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Connections

13 links
Shared operator — likely the same administrator
JEAN YVES DOMINIQUE JUST ARTHUR BODENREIDERShared registered address · 3 share thisELEONORE IRMA FROLLAShared registered address · 3 share thisGROUPE ERIMECAShared officer / director · 12 share thisSCI LE VALLONShared officer / director · 12 share thisSCI GOUNOD BRABOISShared officer / director · 12 share thisSUDEC INDUSTRIESShared officer / director · 12 share thisGIE COODIS ILE FRANCEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE ZOEShared officer / director · 12 share thisSCI RUGNYShared officer / director · 12 share thisSCI HENRY MALGORNShared officer / director · 12 share thisSCI HENRYShared officer / director · 12 share thisROSHEIM INDUSTRIESShared officer / director · 12 share thisSCI CAP BALANCONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ GERARD HENRYDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

GERARD HENRY (officer) matches PEP Gérard Henry — Q66499633. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off