DOSSIERS / C.D.P.O.H
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Company dossier

C.D.P.O.H

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-824005565 · 824005565 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C.D.P.O.H
fr_insee
824005565
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dissolved
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Limited liability company (SARL)
fr_insee
2016-11-28
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2023-09-07
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30 CRS PAUL DOUMER, 17100 SAINTES
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16.10B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3J AND CO FRANCEdissolvedADAMdissolvedALEXIS LADANdissolvedAPSdissolvedAPS EVENEMENTSdissolvedATEAactiveAVENIR VITICOLEdissolvedBALOUVIGNEdissolvedBATI TOITURE PRO&BATI MAISON PROdissolvedBMS-RENOVdissolvedC.A.P.S.dissolvedC.C.A. - CONCEPTION COORDINATION AGENCEMENTdissolvedCCM - CHARENTES COUVERTURE MACONNERIEdissolvedC.G.A. CONCEPTION GESTION AMENAGEMENTdissolvedCHARENTES FRANCE SECURITEdissolvedCHRISTIAN RENE ELIE DELACROIXdissolvedCLAM CONSEILSactiveCOMPAGNIE D'INVESTISSEMENT ET DE PARTICIPATION IM MOBILIEREdissolvedDELAHAYE CONSTRUCTION RENOVATIONdissolvedDOUCHEZ COUVERTUREactive

+38 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF EL RHAOUTIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 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 2017-12-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Insolvency event
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off