DOSSIERS / CESAR VOLAIRE SARL
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Company dossier

CESAR VOLAIRE SARL

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920176823 · 920176823 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CESAR VOLAIRE SARL
fr_insee
920176823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-07
fr_insee
2024-04-10
fr_insee
15 RUE DES SAINTS-PERES, 75006 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2PAC HOLDINGdissolvedALEXIS ARLEN-TROTTIERdissolvedANTOINE BILLECOCQ HOLDINGdissolvedANTOINE HURELactiveANTOINE HUREL HOLDINGdissolvedANTOINE MOREL D'ARLEUX HOLDINGdissolvedAUTHENTIC MEDIAdissolvedCARIMEDactiveCHARLES AXEL GIRARDactiveCOMPAGNIE FINANCIERE DELOSactiveDELOS ENTERTAINMENTactiveDETYdissolvedGAUTHIER & DELMASdissolvedJEAN LOUP CHIFLETdissolvedKévin Jean Clair SAUVAGETactiveLEO SOLIS HOLDINGdissolvedMAISON LELEUdissolvedMAISON LELEU FURNITUREdissolvedMAISON LELEU TEXTILEactiveMEDICAL EQUIPEMENT SALES ADVISORY FRANCEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
CESAR VolaireAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CESAR VOLAIRE SAS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off