DOSSIERS / DP 1
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Company dossier

DP 1

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531506970 · 531506970 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DP 1
fr_insee
531506970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-15
fr_insee
28 B RUE JOSEPH VERNET, 84000 AVIGNON
fr_insee
68.31Z
fr_insee
€8,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 SUR 5 ASSURANCESactiveABC INTERNATIONALdissolvedA DEVELOPPEMENTdissolvedAGORAIOSactiveALBIN BAYETdissolvedANZHELA IBASHEVAdissolvedA-TECHdissolvedBATIdissolvedBFT PACAdissolvedCHANTAL MARIE FARJAUDdissolvedCLIENT PERSPECTIVESdissolvedDAY TRAVAUXdissolvedDELTA PROVENCEdissolvedDLVMdissolvedDOMINIQUE DE GASQUETdissolvedDONNATEXdissolvedELITactiveFORCE MAJEUREdissolvedFORCE MAJEURE IMMOBILIERdissolvedFRANCOISE GLINdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DIDIER DELHOMMEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

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 2013-09-18

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif