DOSSIERS / CICABLOC DFA
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CICABLOC DFA

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805242682 · 805242682 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CICABLOC DFA
fr_insee
805242682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-16
fr_insee
RTE DE BOISVIN, 97139 LES ABYMES
fr_insee
46.63Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BENJAMIN JACQUES GLORIEUXdissolvedCHEZ DIANAdissolvedCRAQUOTINEdissolvedDAMIEN BERNARD COMPPERdissolvedDESIREE DIANA DASINIactiveELIN PHILIPPE CHALDERdissolvedELISE MARIE-LINE FLEURIVALdissolvedEUGENE DOMINIQUE MANLIUSdissolvedGARDIENNAGE INTERVENT PROTECTI SECURITEdissolvedGARVIN BONIFACE JULESactiveGH-ART PUBLICITE DECORATIONdissolvedGUSTAVE ROMEO NAIGREdissolvedGWENAEL FRONTONactiveJC AUTOMOTIVEactiveJEAN-PIERRE CAMILLE FAROUILdissolvedJULIE LEA CELINAINdissolvedLA JOSEPHINEdissolvedLAURENCE HELENE PALENEdissolvedLE COIN DES ARTISTESdissolvedLéhane Vanessa Louisactive

+13 more

People with significant control

1 people
NameRoleFromSource
FRANCK LEOPOLD CELIGNYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif