DOSSIERS / SARL LE DAIN
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Company dossier

SARL LE DAIN

FRANCE · COMPANY · INCORPORATED 1988-04-30
KYBE ID: FR-344557517 · 344557517 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LE DAIN
fr_insee
344557517
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-30
fr_insee
7 RUE DE KERVAIL, 29300 QUIMPERLE
fr_insee
47.25Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LE DAINPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE DAIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-04

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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