Key facts
dissolvedDENTAL-K
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791437098
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dissolved
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Limited liability company (SARL)
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2013-02-26
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15 RUE DU PETIT SAINT-DIE, 88100 SAINT-DIE-DES-VOSGES
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59.11B
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€1,000
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Company dossier
DENTAL-K
RISK SCORE54HIGH RISK
Ownership structure
1 entitiesCompanies at this address
33 totalBETEBCALO FRANCECHLOE DRONETCNLDGN BATIECOFLUX INGENIERIE CONSEILSECO RENOV GRAND ESTEURO CONCEPTFLASH TRANSPORTGIANINA PLESCAHAUTES VOSGES INITIATIVEHICHEM GRIBIISOCAL ENERGYLA PEPINIERE D'ENTREPRISES DE SAINT DIE DES VOSGES ET DE SA REGIONLES PETITS BOLSLRDPB COLMARLRDPB HAGUENAULRDPB HOLDINGLRDPB SELESTATMELINA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GERARD ALAIN GUILLERM | Président | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DENTAL-O · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-17
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing
Risk journey — why 54?
5 signals+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score54/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif