DOSSIERS / DO2C
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Company dossier

DO2C

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-511886269 · 511886269 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DO2C
fr_insee
511886269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-20
fr_insee
14 AV DU 6 JUIN 1944, 95190 GOUSSAINVILLE
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELAL DEMIRPrésident—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 2014-09-08

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
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif