DOSSIERS / CASH PHOCEENNE
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Company dossier

CASH PHOCEENNE

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828623215 · 828623215 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASH PHOCEENNE
fr_insee
828623215
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dissolved
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Limited liability company (SARL)
fr_insee
2017-03-29
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151 BD DANIELLE CASANOVA, 13014 MARSEILLE
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47.78C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDEL-ALI MECHAOUERdissolvedABDENBI TOUACHEdissolvedALINA RUPAactiveAmine MerbahactiveASAD SAFIactiveDELPHINE CHOCARDdissolvedDHM 13dissolvedERIC ANDRE STCHETININEdissolvedEUROFRETdissolvedFABIEN FRANCONactiveFANEL MOLDOVANactiveHAMZA ROUABHIAactiveharron doghmaneactiveIBOUNKAIS MHOUDINEdissolvedJOSE JIMENEZdissolvedJOSEPH DAVID FARRUGGIOactiveKAMEL BAKHTIactivekarima kheira toutaouiactiveKHALED TACHEGOUSTactiveKhelifa Benfoddaactive

+52 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC DELATOUCHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire