DOSSIERS / C DESIGN
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Company dossier

C DESIGN

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810754838 · 810754838 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
C DESIGN
fr_insee
810754838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-10
fr_insee
178 AV D'ESTIENNE D'ORVES, 83500 LA SEYNE-SUR-MER
fr_insee
43.32C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A2CdissolvedAAA FRENCYACHTINGactiveACE TRANSPORTdissolvedACRMactiveALAIN DANIEL CLAUDE ROGER FOUGEROUXdissolvedALP'AZURactiveANETactiveANGIANE EKO DISTRIBUTIONdissolvedANTOINETTE SILVANIdissolvedART FACADESdissolvedATELIERS ET CHANTIERS DE SAINT-MANDRIERdissolvedA T PactiveAUDIT MARINEdissolvedAZ FORMATIONdissolvedAZUR PEINTUREdissolvedBATKEREMdissolvedB E R DactiveBOITE DE CLIM.COMactiveBOSPHORE BATIMENTdissolvedBTP RENOVdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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