DOSSIERS / DKORAVAL
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DKORAVAL

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750193229 · 750193229 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DKORAVAL
fr_insee
750193229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-15
fr_insee
3 B RUE PIERRE ET MARIE CURIE, 17100 SAINTES
fr_insee
43.99C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6NERGIES BOISdissolvedALEXANDRE MARYactiveALICIA LAURE VERGERactiveBACKUPdissolvedBOSPHORE SARLactiveBYZANCEdissolvedCARRIERE PIERRE DE SAINTONGEdissolvedCATHERINE MARIE THERESE VIVIENactiveCEDRIC GRENEdissolvedCIDOINEdissolvedCLARA VERGNAUDactiveDELTADOREdissolvedDUARAHdissolvedFELIX HALIMIactiveFORUM GPdissolvedFORUM OPTICdissolvedGWENOLA BONNESSOEURactiveHOLDING FAIR VALUEdissolvedID 0 1NEdissolvedIMPULSE EXPERTISEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
JULIEN JEAUDDirecteur—France registry
YANNICK JACQUETDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 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 2015-03-05

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