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Company dossier

D I N C

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494624117 · 494624117 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD I N C

fr_insee

Registration494624117

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-03-09

fr_insee

Registered address5 RUE DE LA BELLE ETOILE, 91540 ORMOY

fr_insee

Industry43.11Z

fr_insee

Share capital€18,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AZER GESTIONactive BODIGUELactive EI HUGUES BARRETactive ERTEN AUTOactive FELIX ALONSOactive GASQUE THIERRYactive GEFFARDactive INDIVISION MICHONactive JEAN-PHILIPPE VUYLSTEKEactive LEA POITRENAUDactive LE BORGNEactive LUQUIAUactive MARC POULENARDactive MARC VERRIELEactive M.COCAIGN ET MME COLLIOUactive M ET MME COLASactive M ET MME ELIEactive M ET MME FRONTERAdissolved M ET MME GERAYactive M ET MME HUYARD DANIELactive

+24 more

People with significant control

1 people

Name	Role	From	Source
TONY FOUCAULT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-11-26Jugement d'ouverture de liquidation judiciaire

2020-11-06Jugement de clôture pour insuffisance d'actif