DOSSIERS / DCEP
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Company dossier

DCEP

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539083790 · 539083790 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
DCEP
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539083790
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-09
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30 RUE DU PONT ROUGE, 77450 ESBLY
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82.11Z
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€2,500
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BERTHE IDA CAMUSPrésident du conseil d'administrationFrance registry
DOMINIQUE CAMUSPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif