DOSSIERS / S.A.R.L. D.L.
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S.A.R.L. D.L.

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-521479535 · 521479535 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
S.A.R.L. D.L.
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521479535
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dissolved
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Limited liability company (SARL)
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2010-07-29
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1 AV LASSALLE, 32110 MAGNAN
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56.21Z
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
FC2 CONSULTANTShared officer / director · 2 share thisSCI NERRELShared officer / director · 11 share thisSCI VILLAGE DE L'ODET, SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisPIA IMMOShared officer / director · 11 share thisDUGOMAShared officer / director · 11 share thisGAUVAL PIZZAShared officer / director · 11 share thisSCI MIMOSASShared officer / director · 11 share thisPIZZERIA LA FAMILLIAShared officer / director · 11 share thisJAPARShared officer / director · 11 share thisVMKShared officer / director · 11 share thisSOCIETE CIVILE PACINVESTShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
AUDREY AMANDINE DUVALPrésident—France registry
AUDREY DUVALPrésident—France registry
DENYS DUVALPrésident—France registry
DENYS ROGER JEAN DUVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-07

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif