DOSSIERS / DIM SUM
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Company dossier

DIM SUM

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790270151 · 790270151 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIM SUM
fr_insee
790270151
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dissolved
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Limited liability company (SARL)
fr_insee
2013-01-04
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1 AV DE VERDUN, 06500 MENTON
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10.71D
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC GARREAUPrésident—France registry
LUDOVIC JEAN FRANCOIS GARREAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif