DOSSIERS / DINER 04
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DINER 04

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798476743 · 798476743 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DINER 04
fr_insee
798476743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-14
fr_insee
91 QUAI DE VALMY, 75010 PARIS
fr_insee
56.10A
fr_insee
€410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALICE LANDRIOTactiveANAVICAactiveBEDFORD 10dissolvedBEDFORD 13dissolvedBEDFORD 17dissolvedBEDFORD HOLDINGdissolvedBOUNTIdissolvedCAMILLE HELENE MARIE LAMOUCHEdissolvedC.B.C.dissolvedCOPR 91 QUAI DE VALMY 75010 PARISactiveEMILIE ALEXANDRINEdissolvedETS CARRE SAdissolvedFAIENCE & CRISTAL FINSdissolvedIMPKTdissolvedISABELLE CATHERINE CARONdissolvedITHILactiveJOHANNA MARTINdissolvedLEO DEZEUSTREdissolvedLES JOLIES CERAMIQUES AU KAOLINdissolvedMAGGY BOULOINSactive

+17 more

People with significant control

1 people
NameRoleFromSource
YANN BourgeoisPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif