DOSSIERS / LA DOUCE
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Company dossier

LA DOUCE

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-488498973 · 488498973 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA DOUCE
fr_insee
488498973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-15
fr_insee
2023-07-17
fr_insee
16 RUE CAIS DE PIERLAS, C/O NICE CONTACTS, 06300 NICE
fr_insee
56.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.D.I. AGENCEMENT DECORATION D'INTERIEURdissolvedAEP CONSTRUCTION LES BATISSEURSdissolvedALVACdissolvedB.B.CdissolvedCAIS CONSEILSdissolvedCONSTRUCTION RENOVATION PISCINESdissolvedEDILSANREMO FRANCEdissolvedEMEDEXdissolvedEMP.INVESTISSEMENTdissolvedEPICATdissolvedFOKUDOSdissolvedGIRL BY GIRLactiveGOLDEN CORP PRODUCTIONdissolvedILDAMAVARdissolvedIN CORPORATE SOLUTIONSdissolvedINTERMEDITactiveISIANICEdissolvedJEAN PATRICE ABOUQUIRdissolvedJL BATIMENTdissolvedKLINGdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEAN-LOUIS PENNACCHIOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle