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Company dossier

DIRCE

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500419478 · 500419478 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIRCE

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Registration500419478

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-11

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Registered address18 B RUE MAURICE RECHSTEINER, 95100 ARGENTEUIL

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Industry43.22A

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Employees3

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CETINKAYAdissolved D ET D RENOV TAPISSERIEdissolved ENTR GEN PEINTURE ISOLATION RAVALEMENTdissolved ERAY CONFECTIONactive INT DEVELOPPEMENT VIDEO ET MULTIMEDIAdissolved KARANFILactive LA DYNAMIQUE DU SERVICE MULTIPLEactive LA VERDIMORNAISEdissolved NIKERSONdissolved SARL CONSORTIUM MUSICAL DISTRIBUTIONdissolved SARL DERSEdissolved SOCIETE DE MAINTENANCE ET D'INSTALLATION CINEMATOGRAPHIQUEdissolved Y & H DECOdissolved

People with significant control

1 people

Name	Role	From	Source
MOUSSA KONE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

4 events

2016-11-28Jugement d'ouverture d'une procédure de redressement judiciaire

2017-10-13Dépôt de l'état des créances

2017-12-08Jugement de plan de redressement

2021-07-02Jugement modifiant le plan de redressement