DOSSIERS / CISEAUX D'OR
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Company dossier

CISEAUX D'OR

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-834895542 · 834895542 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CISEAUX D'OR
fr_insee
834895542
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-30
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33 AV JULES FERRY, 74100 ANNEMASSE
fr_insee
96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRA SOPHIE GUIVIERdissolvedANDRE YVON JOSEPH PAPAZdissolvedBS IMMOBILIER ARCHITECTUREactiveCHRISTIANE DOREAUdissolvedEMINE YILMAZdissolvedFABRIQUE DE PIERRES DU LEMANdissolvedGAELLE ESTHER GAMBLINdissolvedHANIFI AYTEKINdissolvedJEAN MICHEL SARDINactiveLAICHOUR ET SEBBARdissolvedLALAINA SAMBATRA HANS FREDERIC CHOBERTdissolvedLAURENT CHARLES GUIVIERactiveMAISON ROSEdissolvedOKAY BARBERactivePROCOM SAactiveSC MACONI SOLOMON CONSTRUCT SRLdissolvedSERGE SUESCUNdissolvedTerry Shiva Lilian ChobertdissolvedURBAN BARBERactive

People with significant control

1 people
NameRoleFromSource
ABDESSAMAD DEDASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-20

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