DOSSIERS / CAISHEN IMMOBILIER INVESTISSEMENT GESTION ET PATRIMOINE
← SearchExport PDF
Company dossier

CAISHEN IMMOBILIER INVESTISSEMENT GESTION ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813692662 · 813692662 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAISHEN IMMOBILIER INVESTISSEMENT GESTION ET PATRIMOINE
fr_insee
813692662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-24
fr_insee
2022-12-29
fr_insee
4 RUE DU CORBILLON, 93200 SAINT-DENIS
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BK BURGERdissolvedC&FdissolvedD.A.F.dissolvedDERUBAY JACQUactiveEA RENOVATIONdissolvedEDSdissolvedEPBdissolvedEUROTRADE (W) FRANCEactiveFARIDA AIT TAOUITdissolvedFORMATION RECRUTEMENT CONSEILdissolvedHOME PLUS PARISdissolvedJOHN JAIRO SAUCEDO MURCIAactiveJULIO MARURI MOVELLANactiveKHALED MAKARIdissolvedLE BONHEURdissolvedLGDP PLOMBERIEdissolvedLuiz Felipe fernandez SuarezactiveMOHAND AMOKRANE AIT TAOUITdissolvedOUMMA VOYAGESdissolvedRENAISSANCE FIGUIGUIENNE EN FRANCEactive

+7 more

People with significant control

1 people
NameRoleFromSource
BABAR MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre arrêt de la Cour d'Appel
Autre arrêt de la Cour d'Appel
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer