DOSSIERS / DIJON PIECES MENAGER
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Company dossier

DIJON PIECES MENAGER

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451667398 · 451667398 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
DIJON PIECES MENAGER
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451667398
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dissolved
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Simplified joint-stock company (SAS)
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2004-01-21
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4 RUE DE CRACOVIE, Z.A.E CAP NORD, 21000 DIJON
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46.43Z
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DLShared officer / director · 2 share thisETS PAUCHARD RAUFFER LERICHEShared officer / director · 12 share thisSAV 25Shared officer / director · 12 share thisETABLISSEMENTS RENE LERICHEShared officer / director · 12 share thisSARL LE SOLEIL DU DESERTShared officer / director · 12 share this3LShared officer / director · 12 share thisBOURGOGNE PIECES MENAGERShared officer / director · 12 share thisDLD DIDIER LERICHE DEVELOPPEMENTShared officer / director · 12 share thisCIAMEShared officer / director · 12 share thisBALTHACLEMShared officer / director · 12 share thisEARL LERICHE DIDIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BALTHAZAR LERICHEDirecteur général délégué—France registry
⚠ DIDIER LERICHEPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGOGNE PIECES MENAGER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-07

medium

Politically exposed person (PEP)

DIDIER LERICHE (officer) matches PEP Didier Leriche — Q66500479. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif