DOSSIERS / DHP RESTAURATION
← SearchExport PDF
Company dossier

DHP RESTAURATION

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-453890048 · 453890048 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
DHP RESTAURATION
fr_insee
453890048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-09
fr_insee
2021-03-16
fr_insee
40 RUE CARNOT, 86000 POITIERS
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE STEPHANE HOUMAULTPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CDH RESTAURATION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-09

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en 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
Dissolved / struck off