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Company dossier

DHOLANDE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-790140743 · 790140743 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDHOLANDE DEVELOPPEMENT

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Registration790140743

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-02-14

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Registered address84 RUE LEON DESOYER, 78100 SAINT-GERMAIN-EN-LAYE

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Industry45.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN ZENTARdissolved ANISSA CARLIERdissolved EMMA KATIA CHLOE CARVALHO DE OLIVEIRAactive EMMANUELLE LOIZEAUdissolved JOAO OLIVEIRA COIMBRAdissolved L'ECOUTE AU COEURdissolved LISE-MARIE BEAUJARDdissolved MARIE ROUSSEAUactive MARJORIE MERCIERdissolved MOHAMED EL MONTASIRdissolved [ND]dissolved [ND]active PAULINE ARQUEactive STEPHANIE GUY DE CHAMISSOactive SYND. DE COPROPRIETE LEON DESOYERdissolved VERONIQUE MARIE LETEURTREactive

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE HELLIO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-19

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2016-01-19Jugement d'ouverture de liquidation judiciaire

2017-05-09Jugement de faillite personnelle

2017-07-18Jugement de clôture pour insuffisance d'actif