DOSSIERS / CABINET JUDICIEUX
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CABINET JUDICIEUX

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950775395 · 950775395 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
CABINET JUDICIEUX
fr_insee
950775395
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-28
fr_insee
40 RUE La Tour d'Auvergne, 44200 Nantes
fr_insee
82.91Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACERNIS INNOVATIONactiveAGUAROactiveALIVIOactiveALT QAactiveANAOLABactiveARTISANS - MENUISERIE AGENCEMENT POSEdissolvedATELIER RE-FACTOactiveATLAS DIVES INactiveBLEU DE PRUSSEdissolvedBLUECARE DISCOVERYdissolvedB-SIS AGENCYactiveBYS AGENCY CONSULTINGactiveCATHODIC PROD.activeCERCLE DES ENFANTS DIRIGEANTS D'ENTREPRISES FAMILIALESactiveCOMMON GOODSdissolvedDAVID DENISdissolvedDENV-RdissolvedDONUT PANICdissolvedECOTROPYdissolvedEULIDIA OUESTactive

+59 more

People with significant control

1 people
NameRoleFromSource
Cécile Maryse ALLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire