DOSSIERS / C.S.P. 33-1
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Company dossier

C.S.P. 33-1

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810425322 · 810425322 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C.S.P. 33-1
fr_insee
810425322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-24
fr_insee
RUE DU MOULIN DE LA ROUSSELIERE, 44800 SAINT-HERBLAIN
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROUSSELactiveALGENICSactiveATLANTIC CARS 19dissolvedBLEY SUDdissolvedBOIS DE LA HECHEdissolvedCAEC CENTRE ATLAN ETUD COSMdissolvedCARS 33activeCESSON INVESTdissolvedCIDEL SERVICES BRETAGNE PAYS DE LOIREdissolvedCLAUDE RAYMOND DAUVEdissolvedCONAKRYdissolvedC.S.P 29-1dissolvedC.S.P 29-2dissolvedC.S.P 33-2dissolvedDISTRIBUTION INDUSTRIELLE DE VEHICULES PAR ABREVIATION D.I.V.activeDRAGUE INVESTISSEMENTdissolvedDU CHAFFAULTdissolvedEURICISdissolvedEURIDC 2activeFLEURY INVESTactive

+62 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SICARDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif