DOSSIERS / CETE MACONNERIE
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Company dossier

CETE MACONNERIE

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811546126 · 811546126 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CETE MACONNERIE
fr_insee
811546126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-22
fr_insee
90 B RUE DE FOUGERES, 35700 RENNES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

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

3J PROPRETEdissolvedACCOMPAGNEMENT, FORMATIONS INFORMATIQUES ET SECURITE DES SYSTEMES DE SANTEdissolvedAC PLACO-PEINTUREactiveAD CONCIERGERIE SERVICESactiveAdrien PIERRE JACQUES OZOUFactiveADRIXIAdissolvedAEONdissolvedAhmid SouissiactiveAKATIMIdissolvedAKISSI NATHALIE KONANactiveALGOARTdissolvedALI HABIBBIdissolvedALIMENTATION MODERNE DE LA BRETAGNEdissolvedAMA CONSTRUCTIONactiveAMIDOU TRAOREdissolvedAPPFORGEactiveAQUA POOL ASSISTdissolvedARCHIPELADONactiveAR METALdissolvedAROUND THE WORLDactive

+363 more

People with significant control

1 people
NameRoleFromSource
RAMAZAN CETEDirecteur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif