DOSSIERS / DEMENAGEMENTS DESORMEAUX
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Company dossier

DEMENAGEMENTS DESORMEAUX

FRANCE · COMPANY · INCORPORATED 1979-05-03
KYBE ID: FR-315565457 · 315565457 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
DEMENAGEMENTS DESORMEAUX
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315565457
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active
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Limited liability company (SARL)
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1979-05-03
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81 AV ARISTIDE BRIAND, 27000 EVREUX
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49.42Z
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20
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€100,965
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRANSPORTS DESORMEAUXDirigeant—France registry
JEAN-PIERRE DESORMEAUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire