DOSSIERS / DAIRAINES LOUIS ET ERIC
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Company dossier

DAIRAINES LOUIS ET ERIC

FRANCE · COMPANY · INCORPORATED 1985-03-07
KYBE ID: FR-331762435 · 331762435 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAIRAINES LOUIS ET ERIC
fr_insee
331762435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-03-07
fr_insee
GRANDE RUE, 80132 HAUTVILLERS-OUVILLE
fr_insee
01.61Z
fr_insee
€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILBERT DECLERCQDirigeant—France registry
ANNE DELAFOSSEPrésident—France registry
ANNE MARIE ANDREE DELAFOSSEPrésident—France registry
ERIC DAIRAINEPrésident—France registry
ERIC MICHEL MAURICE DAIRAINEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-25

medium

Politically exposed person (PEP)

GILBERT DECLERCQ (officer) matches PEP Gilbert Declercq — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif