DOSSIERS / C.S.P 33-2
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Company dossier

C.S.P 33-2

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811258839 · 811258839 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C.S.P 33-2
fr_insee
811258839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-05
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. 33-1dissolvedDISTRIBUTION INDUSTRIELLE DE VEHICULES PAR ABREVIATION D.I.V.activeDRAGUE INVESTISSEMENTdissolvedDU CHAFFAULTdissolvedEURICISdissolvedEURIDC 2activeFLEURY INVESTactive

+62 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JOSEPH MARIE SICARDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.S.P 29-1 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif