DOSSIERS / CENTRE FRANCAIS DE SENSIBILISATION ENERGETIQUE
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Company dossier

CENTRE FRANCAIS DE SENSIBILISATION ENERGETIQUE

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817947062 · 817947062 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE FRANCAIS DE SENSIBILISATION ENERGETIQUE
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817947062
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-22
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16 RUE DU HUIT MAI 1945, 33150 CENON
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82.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACADEMIE REGIONALE DES DIRIGEANTSdissolvedA. DIFFdissolvedAD INVESTISSEMENTdissolvedAIR CLIM AQUITAINEdissolvedALCO BATIdissolvedAQUITAINE ETANCHEITE CONCEPTdissolvedAROME-PHYTdissolvedASSU DSO DENTAIRE SUD OUESTactiveAUTOWAGEN 33dissolvedBATIBATdissolvedBATOS BATIMENTdissolvedBERNARD LAPORTE NEWSactiveBIANCAdissolvedBOUJAMAA HAMID LATIFA B H LdissolvedBROTHERS SECURITEdissolvedCENTRE DENTAIRE CENONactiveCL AUTO GIRONDEdissolvedCONSTRUCTIONS LMCdissolvedCORBATdissolvedDAG TELECOMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
GUNTHER BERTRANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif