DOSSIERS / DAP FACONNAGE
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DAP FACONNAGE

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-485378111 · 485378111 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAP FACONNAGE
fr_insee
485378111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-15
fr_insee
45 ALL DU MENS, 69100 VILLEURBANNE
fr_insee
18.14Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOK PEINTURESdissolvedARCHIVOLTAactiveASCO EDUCATIONdissolvedAYSIM BATdissolvedBERTHET S ECHAFAUDAGESdissolvedBIOAXESS SARLdissolvedBOULANGERIE AYSIMdissolvedC.2.FdissolvedCARROSSERIE RENAISSANCEactiveCEMBIdissolvedCERMIdissolvedCHIESAdissolvedC L E A RactiveCOMPOSANTS SYSTEMdissolvedCONFLUENCE COFFRAGEdissolvedCRISTIAN COJOCARIUdissolvedDAKOBAT SASUdissolvedDECOGRAPHdissolvedDR INVESTdissolvedEGA COFFRAGEdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
JEAN PIERRE BRUCHETPrésident—France registry
JEAN-PIERRE MICHEL MARC BRUCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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