DOSSIERS / CFD
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Company dossier

CFD

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804500403 · 804500403 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CFD
fr_insee
804500403
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-09-11
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37 CHE DU PRAT LONG, 31200 TOULOUSE
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64.20Z
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€1,430,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS JACQUES DI COSTANZODirecteur général délégué—France registry
CHRISTOPHE DI COSTANZOPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 2019-05-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif