DOSSIERS / EARL SUBILEAU DAVAL
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Company dossier

EARL SUBILEAU DAVAL

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521928317 · 521928317 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
EARL SUBILEAU DAVAL
fr_insee
521928317
fr_insee
dissolved
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Civil company
fr_insee
2010-04-22
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LA GUERINAIS, 44460 AVESSAC
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01.41Z
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€182,910
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Connections

6 links
Shared operator — likely the same administrator
BRUNO DAVALShared registered address · 2 share thisSCI LA LUMIERE CLEMENTEShared officer / director · 6 share thisCSB INVESTShared officer / director · 6 share thisDOMAINE BOURDIN.WINEShared officer / director · 6 share thisADARShared officer / director · 6 share thisSCI BBWShared officer / director · 6 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

1 people
NameRoleFromSource
CHRISTOPHE BOURDINDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Autre avis de dépôt
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif