DOSSIERS / CAGIM CHALONS
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CAGIM CHALONS

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929782365 · 929782365 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CAGIM CHALONS
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929782365
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active
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Simplified joint-stock company (SAS)
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2024-06-10
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8 RUE Jules Méline, 51430 Bezannes
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR WESTONdissolvedAU FRIAND REMOISdissolvedCAGIM CHARLEVILLEactiveCAGIM GESTIONdissolvedCASSIOPEE IMMOdissolvedCENTRE D'AFFAIRES MARIANNEdissolvedCERMESdissolvedCOMPAGNIE DES AGENCES IMMOBILIERESdissolvedCONSTELLATIONdissolvedDELTAactiveDETOX PRODdissolvedDFPPdissolvedEATON GOLF INVESTMENTactiveFORTITUDEdissolvedGOLF RESORT LES ROCHES ROUGESactiveGRAND EST LOCATIONdissolvedIMPAAKTdissolvedJAVILLAactiveLaurine Aurore MOLINactiveL'IDEAL DES SERVICESdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
COMPAGNIE DES AGENCES IMMOBILIERESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif