DOSSIERS / LDD CAVE NANTES
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LDD CAVE NANTES

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880025523 · 880025523 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LDD CAVE NANTES
fr_insee
880025523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-20
fr_insee
2024-12-26
fr_insee
2 RUE DU ROI ALBERT, 44000 NANTES
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE PAULdissolvedARMEL DE BLOCQUEL DE CROIX DE WISactiveEDMONDdissolvedEMMANUEL YVON FOUCAUDdissolvedIDESTEO CONSEILdissolvedIMPRESSIONS D EUROPEactiveINSTITUT DROIT EDITION ET LIBRAIRIEactiveJEAN PAUL 3dissolvedJEAN STEPHANdissolvedKENOLIAdissolvedKER VEYRACHdissolvedLAURENT RODOLPHE COMPAINdissolvedMARC BAYLEdissolved[ND]activeOH K-FEE D'MJdissolvedPHILIPPE JEAN FRANCOIS BEZIERdissolvedREVES MARINS CREPES MARINESdissolvedSamuel Bruno Francis SubraactiveSCI CATHEDRALEdissolvedSCI ORPHEEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LEROYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-06

Risk journey — why 34?

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

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off