DOSSIERS / DR ET ASSOCIES
← SearchExport PDF
Company dossier

DR ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790554901 · 790554901 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DR ET ASSOCIES
fr_insee
790554901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-18
fr_insee
2022-07-07
fr_insee
89 BD HAUSSMANN, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS CONSEIL FRANCAIS DE L'ENERGIEdissolvedBILLAUDdissolvedBINERGYdissolvedCABINET KUROWERdissolvedCABINET ROY ET COdissolvedCIE FRANCAISE EXPERT COMPTABLEdissolvedCONFECTION INDUSTR. DUTHILLEUL ET LEMMELdissolvedDENAIM SAdissolvedHP DESIGNdissolvedINTERSIDERALdissolvedJLS SERRAdissolvedMANUFACTURE TOURANGELLE DE CONFECTIONdissolvedNMWESTdissolvedRR ET ASSOCIESdissolvedSARL S CLIGMAN ET FILSdissolvedSEILIGMANN SARLdissolvedSOCIETE D'EXPLOITATION SECAMactiveSOCIETE M. LABROSSE ET FILSdissolved

People with significant control

1 people
NameRoleFromSource
HRAG SoudjianPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RR ET ASSOCIES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off