DOSSIERS / CASH-PROMO PRINT-PROMO
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Company dossier

CASH-PROMO PRINT-PROMO

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838582393 · 838582393 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASH-PROMO PRINT-PROMO
fr_insee
838582393
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dissolved
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Limited liability company (SARL)
fr_insee
2018-04-04
fr_insee
2024-06-26
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269 AV DE L'INDUSTRIE, 66000 PERPIGNAN
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47.11B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR MESSAOUDIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off