DOSSIERS / CENTRE REGIONAL D'ETANCHEITE ET DE COUVERTURE
← SearchExport PDF
Company dossier

CENTRE REGIONAL D'ETANCHEITE ET DE COUVERTURE

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842444937 · 842444937 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE REGIONAL D'ETANCHEITE ET DE COUVERTURE
fr_insee
842444937
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-19
fr_insee
2026-02-18
fr_insee
540 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
41.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2A-AZUR ASSISTANT-LA CONCIERGERIEdissolved2Ldissolved7 CONSOdissolvedA3D-NUISIBLESdissolvedACCUEIL ADMINISTRATION ENTREPRISES SERVICES SASdissolvedA&F GROUPEdissolvedAGENCY WEB SERVICESdissolvedALAIN PANTINdissolvedARNAL ARCHITECTUREactiveAW GLOBAL REAL ESTATE LTDdissolvedAZUR FONCIERE CONSULTINGdissolvedAZUR SERVICES PLUSdissolvedAZUR WORKdissolvedBMT DISTRIBUTIONdissolvedBURGOdissolvedCOGEVEXdissolvedDA SILVAdissolvedDEBORAH CINDY BOCCONEactiveDES GARDIENS DE LA VEAUSSARDIEREdissolvedDHAMactive

+43 more

People with significant control

1 people
NameRoleFromSource
MICHEL MOZERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 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 2023-03-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off