DOSSIERS / DTS LORRAINE
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Company dossier

DTS LORRAINE

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534009667 · 534009667 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DTS LORRAINE
fr_insee
534009667
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-08-18
fr_insee
21 EN CHAPLERUE, 57000 METZ
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71.12B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDE A LA DECISION DE GESTIONdissolvedANNICK MARIE BRIGANDdissolvedASS GESTION RISQUES SOCIAUX MOSELLEactiveAURELIE BOLZINGERdissolvedBENEDICTE WERNERdissolvedBLANDI ANNEactiveBONNHEUR 2000dissolvedCAROLE L HUILLIERactiveCHRISTIANE LOZANOdissolvedCLAUDINE GUERVILLEdissolvedCOOPERATION SCIENTIFIQUE ET TECHNOLOGIQUE POUR LA LORRAINEactiveDOMINIQUE BREGANDdissolvedDOMINIQUE MONIQUE THOMASactiveEMILIE GRANDJEANactiveENTREPRISE PERRIEREactiveERIC BAYERdissolvedFABRICE PARMENTIERdissolvedFIBRASTRALdissolvedFREDERIQUE MARSALdissolvedGASTON MULLERdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
IRINA DOUBTCHINSKAIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-11-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire