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DIENDY

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523493658 · 523493658 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIENDY
fr_insee
523493658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-05
fr_insee
109 RUE DE LA TUILERIE, ZAC DES GARILLANS, 83520 ROQUEBRUNE-SUR-ARGENS
fr_insee
49.41B
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
10 RUE GAMBETTA STPdissolvedADICTdissolvedAUDIT FIDUCIAIRE EXPERTISE COMPTABLEdissolvedBELLEVUE 916activeCACHIA HOLDINGdissolvedENTREPRISE GENERALE BONDYNOISE DE CONSTRUCTIONdissolvedJB DEVELOPPEMENTdissolvedJB INGENIERIEdissolvedLES TERRASSES DE BOULOURISactiveLUCCIARDI KLactiveMAS DES COMTESactiveNFI CONSULTINGdissolvedNFI CORPORATEdissolvedRENT A TRUCKdissolvedSAS DES AUBREDESdissolvedSCI CAYMANactiveSCI IGAdissolvedSCI LE DAYTONAdissolvedSCI MONT D ORdissolvedSCI NOALYdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
FANNY FOUINATDirigeant—France registry
CEDRIC PACHISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire