DOSSIERS / DESTHER
← SearchExport PDF
Company dossier

DESTHER

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-388564320 · 388564320 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
DESTHER
fr_insee
388564320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-02
fr_insee
156 AV GALLIENI, 93170 BAGNOLET
fr_insee
46.18Z
fr_insee
6
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SEBBANPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement