DOSSIERS / C.F.S POSE
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C.F.S POSE

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814198008 · 814198008 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.F.S POSE
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814198008
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dissolved
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Limited liability company (SARL)
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2015-10-20
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86 AV JEAN JAURES, 93500 PANTIN
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43.39Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITAR GEORGIEV YORDANOVPrésident—France registry
YALCIN CACANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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