DOSSIERS / LA DRANCEENNE
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Company dossier

LA DRANCEENNE

FRANCE · COMPANY · INCORPORATED 2009-04-08
KYBE ID: FR-511723439 · 511723439 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA DRANCEENNE
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511723439
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dissolved
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Limited liability company (SARL)
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2009-04-08
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2018-06-08
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158 AV HENRI BARBUSSE, 93700 DRANCY
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10.71C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE MOISEIAdministrateur—France registry
LAHCEN BAMHALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-06

Risk journey — why 34?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif