DOSSIERS / DIP SYSTEMES
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DIP SYSTEMES

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-390758431 · 390758431 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DIP SYSTEMES
fr_insee
390758431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-11
fr_insee
2023-12-13
fr_insee
6 RUE JEAN PIERRE TIMBAUD, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
62.02A
fr_insee
€152,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTINHOMEdissolvedADM PUBLISHINGdissolvedAIR PRESTIGEdissolvedALTRUISactiveANDROMAQUEdissolvedAPOLLO COMPUTERdissolvedA VOS COTESdissolvedCAROLE TANDUNDUactiveCOMITE DES YVELINES DU BASKET-BALLactiveCOMPAGNIE FINANCIERE DU COTENTTINdissolvedCTE DEP TENNIS DE TABLE DES YVELINESactiveDIA 3 CAOdissolvedDOCMADIdissolvedDYNATECHactiveDYNATECH AUTOMATIONactiveDYNATECH INGENIERIEdissolvedESPACE RESEAUX ET SYSTEMEdissolvedESP GROUPdissolvedESP GUARDactiveESP SECURITEactive

+47 more

People with significant control

1 people
NameRoleFromSource
ALAIN VISSAULTPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

10 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off