DOSSIERS / VOIRIN-DENOIX ELECTRICITE
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Company dossier

VOIRIN-DENOIX ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-447539503 · 447539503 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VOIRIN-DENOIX ELECTRICITE
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447539503
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dissolved
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Simplified joint-stock company (SAS)
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2010-07-20
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6 RUE VAUGEREUX, ZA LES PLANTES, 70150 MARNAY
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43.21A
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1
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€8,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BAILLYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-30

medium

Politically exposed person (PEP)

THIERRY BAILLY (officer) matches PEP Thierry Bailly — Q66500893. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif