DOSSIERS / DUVAL POSE
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Company dossier

DUVAL POSE

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-529191603 · 529191603 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DUVAL POSE
fr_insee
529191603
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-18
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ALL DE LA DEULE, ZA LES ANSEREUILLES, 59136 WAVRIN
fr_insee
43.99D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERY CUVELIERDirecteur général délégué—France registry
TERNOIS POSEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

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