DOSSIERS / CD VIN - NANTES
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Company dossier

CD VIN - NANTES

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904733953 · 904733953 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CD VIN - NANTES
fr_insee
904733953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-29
fr_insee
7 RUE JEAN CHARCOT, 35720 MESNIL-ROC'H
fr_insee
47.25Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXIS DESILLESPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD VIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-19

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances