DOSSIERS / CUZCO ENERGY
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Company dossier

CUZCO ENERGY

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801720970 · 801720970 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
CUZCO ENERGY
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801720970
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dissolved
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Limited liability company (SARL)
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2014-04-17
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117 RUE MONTGOLFIER, SITE CAVROIS MAHIEU, 59100 ROUBAIX
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43.22B
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
REGROUPEMENT MATERIEL CUZCOShared officer / director · 6 share thisCUZCO IMMOBILIERShared officer / director · 6 share thisCUZCO HOLDINGShared officer / director · 6 share thisAGREGATS DU NORDShared officer / director · 6 share thisCUZCO TPShared officer / director · 6 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
JOSE DOUYERPrésident—France registry

Risk signals

2 matched
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 2016-06-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif