DOSSIERS / DAECONSEIL
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DAECONSEIL

FRANCE · COMPANY · INCORPORATED 2012-09-01
KYBE ID: FR-753311521 · 753311521 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
DAECONSEIL
fr_insee
753311521
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-01
fr_insee
11 RUE GUTENBERG, 33700 MERIGNAC
fr_insee
47.74Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BRD BATIMENT RENOVATION DECORATIONactiveCABINET GENERAL IMMOBILIERdissolvedCAR WAGEN AUTOdissolvedCHREMATIS SASdissolvedDOMO ENERGIEactiveESG SECURITYactiveEUROPE CONSTRUCTIONSdissolvedFIDNdissolvedFONCIERE BORDEAUX GRANDS HOMMES 1dissolvedFRANCOIS ALBIAC BRET IMMOBILIERdissolvedGERARD MARCEL BILLARDdissolvedGIRONDE MASCAREIGNE DISTRIBUTIONdissolvedGROUPABATdissolvedIN-IMMOdissolvedJC DEVELOPPEMENTdissolvedLE CIRESdissolvedL IMMOBILIERE D AQUITAINEactiveMARGUERITE FOURGEOTdissolved[ND]dissolvedOR AUTOMOBILEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 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

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif