KYBE — See who's really behind any company

Company dossier

CABINET DALPOZZO

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812871267 · 812871267 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCABINET DALPOZZO

fr_insee

Registration812871267

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-07-31

fr_insee

Registered address3 RUE DALPOZZO, 06000 NICE

fr_insee

Industry68.32A

fr_insee

Share capital€2,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3J INVESTSdissolved ANNA DIOPdissolved A VISTADENASdissolved CAROLINE MARIE ICHTERdissolved CTIM DALPOZZO 3active DANIEL HARMAND ARMURERIEdissolved FAYCAL BOUICHEactive FEELINGdissolved FRANCOIS CHRISTIAN DANIEL ROUSSELactive FREDERIC YVES MICHEL DE MEOactive GATIALYdissolved JPD INVESTSdissolved L'ANTIDOTEactive MAHALENactive MARCUS RANCHdissolved NATALIIA KREMETSactive [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

1 people

Name	Role	From	Source
ERIC VINCENT HEINTZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-20

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2018-12-20Jugement d'ouverture d'une procédure de redressement judiciaire

2019-02-27Jugement de conversion en liquidation judiciaire

2019-10-02Dépôt de l'état des créances

2022-05-03Jugement d'interdiction de gérer