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Company dossier

DAVENPORT

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-794063453 · 794063453 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAVENPORT

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Registration794063453

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-21

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Registered address11 BD VICTOR DUHAMEL, 78200 MANTES-LA-JOLIE

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Industry68.10Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DAVENPORTdissolved GERARD DARMIGNYdissolved JEAN CHRISTOPHE VALLONdissolved M.K COIFFUREdissolved [ND]dissolved [ND]dissolved NELLY RAGOUBERTactive PHILIPPE CLAUDE BERNARD SUTERdissolved SCI JEANZETdissolved SCI JIMWILLdissolved SCI LE BEFFROIdissolved WITTMANdissolved

People with significant control

1 people

Name	Role	From	Source
GERARD DARMIGNY	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVENPORT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-05

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2017-10-05Jugement d'ouverture de liquidation judiciaire

2018-05-24Jugement de clôture pour insuffisance d'actif