DOSSIERS / DEMENAGEMENTS DHENIN
← SearchExport PDF
Company dossier

DEMENAGEMENTS DHENIN

FRANCE · COMPANY · INCORPORATED 2000-05-16
KYBE ID: FR-431340520 · 431340520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMENAGEMENTS DHENIN
fr_insee
431340520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-16
fr_insee
2009-01-02
fr_insee
120 RUE COUR DE LA GARE, 85800 SAINT-GILLES-CROIX-DE-VIE
fr_insee
49.42Z
fr_insee
€20,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LEVERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANTE DEMENAGEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off