DOSSIERS / DORVAL
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Company dossier

DORVAL

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-798949590 · 798949590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DORVAL
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798949590
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dissolved
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Limited liability company (SARL)
fr_insee
2008-09-24
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2022-01-17
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41 BD CLEMENCEAU, 95240 CORMEILLES-EN-PARISIS
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71.12B
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€7,600
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People with significant control

1 people
NameRoleFromSource
MOHAMMED CHENNOUFIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DORVAL · dissolved · name-sim 0.64) — 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