DOSSIERS / CA MONTREUIL
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Company dossier

CA MONTREUIL

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833893944 · 833893944 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
CA MONTREUIL
fr_insee
833893944
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-11
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87 RUE MONTMARTRE, 75002 PARIS
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47.22Z
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€1,000
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Companies at this address

27 total
AISSAactiveALCONSULTINGactiveAlexis GarciaactiveALFRED TRUNKdissolvedAMMAR PEINTUREdissolvedBAGEL COUNTRYdissolvedCARMELIAactiveCHEZ MON BOUCHERdissolvedCHLOE ALIOUAactiveCOPR 87 RUE MONTMARTRE - MS3471activeERIC JEAN FRANCOIS NAPORAdissolvedEUGENIE MERCIERdissolvedGENERAL MULTI SERVICESactiveJackson Wedlake BannonactiveJEAN MARIE CHINOUdissolvedJUSTMAKINGCOOLTHINGSactiveK ET K DISTRIBUTIONdissolvedMAXIME MAURICE JOSEPH LESSERTISSEURactive[ND]activeRAFactive

+7 more

Connections

1 link
Shared operator — likely the same administrator
A.M.BShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FIRAT CetinkayaPrésident du conseil d'administration—France registry
LHACHMI BOUJMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif