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Company dossier

ETS DENIAU

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423312784 · 423312784 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameETS DENIAU

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Registration423312784

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-06-22

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Registered addressRTE DE BLOU, 49160 LONGUE-JUMELLES

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Industry43.99C

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Share capital€540,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

EMBALLAGES CHEVROLLIERdissolved ETABLISSEMENTS J. DENIAUdissolved GID BETONdissolved LEOPOLD DUFEHYdissolved MENUISERIE-CHARPENTE ROUXdissolved PIERRETTE DUCHESNEdissolved SCI DES ROCHESdissolved SCI DU POT DE LA METAIRIEdissolved THIERRY GUILLOTdissolved

People with significant control

1 people

Name	Role	From	Source
GILLES DENIAU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2013-09-11Jugement d'ouverture d'une procédure de redressement judiciaire

2014-01-15Jugement de conversion en liquidation judiciaire

2014-05-14Dépôt de l'état des créances

2019-04-09Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-07-03Jugement de clôture pour insuffisance d'actif