DOSSIERS / LES DAUPHINS
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LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-750358038 · 750358038 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
LES DAUPHINS
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750358038
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dissolved
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Limited liability company (SARL)
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2012-11-05
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32 BD EMILE BASLY, 62300 LENS
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96.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIRGINIE BRILLANTPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif