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Company dossier

DREAM LAGOON

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-439598137 · 439598137 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDREAM LAGOON

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Registration439598137

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-08-09

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Registered address23 B RUE ROGER SALENGRO, 59224 THIANT

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AD AUTOMOBILEdissolved BATISTEEL CONTRACTactive CARLIER STOCK EXPORTdissolved EDEN INGENIERIEactive ENEGYSdissolved ETUDES TUYAUTERIE GENERALEdissolved IMMO ET SERVICESdissolved ISOdissolved KD-TECHNICdissolved LCHdissolved L.S.M. PRESSEactive MACONNERIE INDUSTRIELLEdissolved MACONNERIE RUSSOdissolved [ND]dissolved NORPALactive RAYMOND DI BONOdissolved S.A.S.U PEGASUS AUTOdissolved START INOXactive T.C. INVESTdissolved VAL ENGINEERINGdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ILIA GIOTAKIS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2013-11-18Jugement d'ouverture d'une procédure de redressement judiciaire

2014-01-27Jugement de conversion en liquidation judiciaire

2014-11-24Jugement de clôture pour insuffisance d'actif