DOSSIERS / CDP
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Company dossier

CDP

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824061402 · 824061402 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CDP
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824061402
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-01
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2 AV DU MARECHAL LECLERC, 63800 COURNON-D'AUVERGNE
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10.71B
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10
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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

1 people
NameRoleFromSource
JACQUES PLANEIXPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances