DOSSIERS / D.O.G.A.N.
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Company dossier

D.O.G.A.N.

FRANCE · COMPANY · INCORPORATED 2010-09-06
KYBE ID: FR-524596376 · 524596376 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.O.G.A.N.
fr_insee
524596376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-06
fr_insee
RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 LORMONT
fr_insee
43.31Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AB CONSTRUCTIONSdissolvedADONISactiveAPPLICATION TECHNIQUE DE NETTOYAGE A T NdissolvedAQUITAINE BATIMENT INDUSTRIE RENOVATIONdissolvedAQUITAINE TRAVAUX DU BATIMENTdissolvedARC EN CIEL PEINTURE 83dissolvedATCOdissolvedAUDIUM CONSULTINGdissolvedBATI GIRONDINdissolvedBATI RENOVdissolvedBORDEAUX BRITISH MOTORSdissolvedBORDEAUX ODYSSEEdissolvedBORDELAISE DE RECYCLAGE ET VALORISATIONdissolvedCLJ FINANCEdissolvedDEMOLITION RENOVATION CONSTRUCTIONSdissolvedDISTRICOLactiveECERactiveEDPR (ENTREPRISE PEINTURE REVETEMENT)dissolvedE.M CONSEILdissolvedE-NOVONdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SENER DOGANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-12

Risk journey — why 25?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif