DOSSIERS / DORE FINANCES
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DORE FINANCES

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800111874 · 800111874 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DORE FINANCES
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800111874
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dissolved
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Limited liability company (SARL)
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2014-02-13
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4 IMP DE SMIRDAN, 74960 ANNECY
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAEL HUBERT JEAN MARIE DOREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif