DOSSIERS / DTI 38
← SearchExport PDF
Company dossier

DTI 38

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511091084 · 511091084 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DTI 38
fr_insee
511091084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-17
fr_insee
LES BROSSES, 38160 IZERON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DUBOURGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif