DOSSIERS / DOKY
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Company dossier

DOKY

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507499085 · 507499085 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOKY
fr_insee
507499085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-06
fr_insee
955 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_insee
56.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE EDOUARD FERNANDEZPrésident—France registry
MAMADOU DIOPPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-11

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances