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B.C CACATHIN

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850369299 · 850369299 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.C CACATHIN
fr_insee
850369299
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-29
fr_insee
2025-12-17
fr_insee
98 RUE JEAN BAPTISTE CARPEAUX, 60100 CREIL
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN RENE JEAN BOISdissolvedANDRE DEMAISON BITHEdissolvedARTEMUSEactiveB.B.S. INVENTAIRESactiveBELKACEM BENBERNOUdissolvedBENI MABIKAdissolvedCHRISTOPHER ANTICactiveDANIELA CASTRO SEMEDO FERNANDESdissolvedDAOUDA CISSEdissolvedEURL PROMISE MULTISERVICESdissolvedHAMID TAKIdissolvedHOLGA BONGAactiveJAMES SERVICESdissolvedKADDOUR KHRISactiveKHADIJA BAYNEdissolvedKIIKI DE FRANCE (BE KIIKI A PERESI)activeLAETITIA MIDAdissolvedLISA KLARA BITHEdissolvedMANZAMBI KAVUNGUactiveMELA COMMUNAUTE DES AFRICAINS DE L'ESTactive

+11 more

People with significant control

2 people
NameRoleFromSource
AGOSTINHO MENDESPrésident du conseil d'administration—France registry
AGOSTINOH MENDESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-24

Risk journey — why 25?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off