DOSSIERS / GARAGE DAFEUR
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Company dossier

GARAGE DAFEUR

FRANCE · COMPANY · INCORPORATED 1993-09-03
KYBE ID: FR-392258505 · 392258505 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GARAGE DAFEUR
fr_insee
392258505
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-09-03
fr_insee
RTE D OULINS, 28260 ANET
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE D ANET SARLdissolvedALAIN GILBERT HERPECHEdissolvedALI HENRI DAFEURdissolvedBERNARD LOUIS MARCEL CAVALLIdissolvedBIOEUROPEactiveCLAUDE MARCEAU VIGNYdissolvedGARAGE DAFEURdissolvedGERALD GEORGES MAURICE CLEMENTdissolvedIPSOdissolvedJEAN-FRANCOIS MARCEL BUSIGNYdissolvedJEAN-PIERRE COSTA GUERREIROdissolvedLES TRANSPORTS DEMARET SARLdissolvedLES TRANSPORTS ROUEN-BORDEAUXdissolvedLUCIEN MEURETdissolvedMARCEL DURUdissolvedMARYSE HASLEdissolvedMEURET DECOUPAGE EMBOUTISSAGEdissolvedMICHEL LUCIEN EMILE MEURETdissolvedPATRICK CLAUDE JOEL DENIS POUSSETdissolvedPOUSSET PATRICKdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
LUC PASCALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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