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Company dossier

COMPAGNIE DIJONNAISE D'INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-509022117 · 509022117 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE12LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

active

Legal nameCOMPAGNIE DIJONNAISE D'INVESTISSEMENTS

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Registration509022117

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-10-30

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Registered address14 RUE QUENTIN, 21000 DIJON

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Industry64.20Z

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Companies at this address

5 total

AHMED BENSAIMdissolved F L Sdissolved LUIS'OLIVERdissolved SPEAKEASYactive

Connections

4 links

Shared operator — likely the same administrator

F L SShared registered address · 5 share this AHMED BENSAIMShared registered address · 5 share this SPEAKEASYShared registered address · 5 share this LUIS'OLIVERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2014-11-04Jugement d'ouverture d'une procédure de redressement judiciaire

2015-06-12Dépôt de l'état des créances

2015-11-10Jugement de conversion en liquidation judiciaire

2016-11-29Jugement de clôture pour insuffisance d'actif