DOSSIERS / DRINK INTERNATIONAL
← SearchExport PDF
Company dossier

DRINK INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-442357539 · 442357539 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
DRINK INTERNATIONAL
fr_insee
442357539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-21
fr_insee
20 RUE BERANGER, 93300 AUBERVILLIERS
fr_insee
46.37Z
fr_insee
€50,000
fr_insee

Connections

11 links

People with significant control

1 people
NameRoleFromSource
ALES VEKPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~1 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif