DOSSIERS / D'HAENENS S.P
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Company dossier

D'HAENENS S.P

FRANCE · COMPANY · INCORPORATED 1988-11-30
KYBE ID: FR-348436064 · 348436064 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
D'HAENENS S.P
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348436064
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dissolved
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Limited liability company (SARL)
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1988-11-30
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GARONOR, BATIMENT 13 CELLULE L ET CELLULE M, 93600 AULNAY-SOUS-BOIS
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52.29B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
D'HAENENS MICHELPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D HAENENS SA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-26

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif