DOSSIERS / DARRE PEOU-DUMARTIN ET COMPAGNIE
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Partnership dossier

DARRE PEOU-DUMARTIN ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1977-11-21
KYBE ID: FR-311043772 · 311043772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DARRE PEOU-DUMARTIN ET COMPAGNIE
fr_insee
311043772
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1977-11-21
fr_insee
2022-10-28
fr_insee
179 RTE DE CANEJAN, 33170 GRADIGNAN
fr_insee
00.98
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTUARIEL EXPERTISE GRADIGNANactiveALIENOR LGdissolvedASSURANCES BORDELAISES CLdissolvedAxelle MartinezdissolvedCOLUBEactiveDI-ANAdissolvedEL'INdissolvedFABIENNE LYSIANE DUMARTINdissolvedLA RESIDENCE LE PHARE DE BRETAGNEdissolvedL'IMMOBILIERE DE FRANCEdissolvedNADIA GRIMOULTdissolvedPERSILLON ET COMPAGNIEdissolvedROYAdissolvedSAINT LEU SIBA ET CIEdissolvedSAINT-ROCH DUMARTIN ET COMPAGNIEdissolvedSCI LES BOIS DE LA BURTHEdissolvedSCI LE VERSAILLESdissolvedSCI RESIDENCE DE LA SOURCE SAINT PAULdissolvedSERVICE REGIONAL DE L'HABITATdissolvedSOC EUROPEENNE FONCIERE ET IMMOBILIEREactive

+4 more

People with significant control

4 people
NameRoleFromSource
MME PERSILLON MONIQUEDirecteur—France registry
DUMARTIN ANDREDirigeant—France registry
IMPORTATION DE PRODUITS ESPAGNOLESDirigeant—France registry
PERSILLON MONIQUEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMARTIN ET COMPAGNIE · dissolved · name-sim 0.69) — 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