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Company dossier

CECCALDI MASSONI BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819304759 · 819304759 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCECCALDI MASSONI BATIMENT

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Registration819304759

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-25

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Registered address26 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE-MARIE JEANNE DEYDIERactive DIEGO DEL BIONDOactive ELISEOdissolved ELSA SIMONELLIdissolved EMG BATIMENTdissolved ETABLISSEMENTS L. DARLES ET COMPAGNIEactive FAST CODEactive GREGORY GAEL ROUXITdissolved IN UP CONCEPTdissolved JACQUELINE ROUCOUactive JEAN ROUXITdissolved LE COMPTOIR DE LA ROBEdissolved LEO BUIRETdissolved LOULOUdissolved MICHEL BERTELOTTIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

1 people

Name	Role	From	Source
JULIEN JEAN-HUG CECCALDI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-01-10Jugement d'ouverture de liquidation judiciaire

2019-02-21Jugement de faillite personnelle

2019-06-25Jugement de clôture pour insuffisance d'actif