DOSSIERS / DVIK
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Company dossier

DVIK

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522809417 · 522809417 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
DVIK
fr_insee
522809417
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-06-03
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5 AV ALBERT THOMAS, 69190 SAINT-FONS
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47.11C
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
M.F.OShared registered address · 3 share thisSCI 2FOShared registered address · 3 share thisKONYA MEVLANAShared officer / director · 9 share thisDEMIMMOShared officer / director · 9 share thisDENERADShared officer / director · 9 share thisLA DAUPHINEShared officer / director · 9 share thisLES 3 DShared officer / director · 9 share thisDESTOCKAGE RHONE ALPESShared officer / director · 9 share thisLES TULIPESShared officer / director · 9 share thisSCI M.I.ZShared officer / director · 9 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
IMALETTIN DEMIRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-25

Risk journey — why 19?

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

Insolvency timeline

3 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif