DOSSIERS / D.T.E - DECLIC TRANSPORTS EXPRESS
← SearchExport PDF
Company dossier

D.T.E - DECLIC TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-414444463 · 414444463 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.T.E - DECLIC TRANSPORTS EXPRESS
fr_insee
414444463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-24
fr_insee
80 RUE D'ARCUEIL, 94250 GENTILLY
fr_insee
49.41B
fr_insee
20
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL ALAIN DOIREAUPrésident—France registry
RICHARD LAURENT BRULEZPrésident—France registry
THOMAS DOIREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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

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