DOSSIERS / CAIC CONCEPT D'AMENAGEMENT IMMOBILIER DES COMMUNES
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CAIC CONCEPT D'AMENAGEMENT IMMOBILIER DES COMMUNES

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839391075 · 839391075 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAIC CONCEPT D'AMENAGEMENT IMMOBILIER DES COMMUNES
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839391075
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-03
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2024-09-18
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601 AV DE FREJUS, 06210 MANDELIEU-LA-NAPOULE
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71.12B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-JOELLE GRAFFINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

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