DOSSIERS / DJ 973
← SearchExport PDF
Company dossier

DJ 973

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533951315 · 533951315 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DJ 973
fr_insee
533951315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-04
fr_insee
127 RTE DE CABASSOU, 97300 CAYENNE
fr_insee
93.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MIROITEDirigeant—France registry
ABDELMONIM JELLOULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif