DOSSIERS / DURAVEO
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Company dossier

DURAVEO

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-800778615 · 800778615 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DURAVEO
fr_insee
800778615
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-10
fr_insee
5 RUE DU BAILLIAGE, 78000 VERSAILLES
fr_insee
64.20Z
fr_insee
€112,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANAGAMAdissolvedA TOUCH OF GOLFdissolvedAUXENSdissolvedBANTRY TECHNOLOGIESdissolvedBEAR BROTHERS & ASSOCIES - BBAdissolvedDAULBER TRAVELdissolvedEMMANUEL BERTRAND MARIE LANASPREactiveGROSVENOR EVRARD SARLdissolvedJEAN DOMINIQUE DALENCONdissolvedJEAN-MARIE PHILIPPE MICHEL CHAPUISdissolvedJEROME BLAISE NEGRAOdissolvedLELARGE & CONNAISSANCEdissolvedMATRIXdissolvedMEILLERGHP S.A.R.Ldissolved[ND]activePATRICK FRANQUELINdissolvedSAID ZAERactiveSARL IMMOBILIERE DU BAILLIAGEdissolvedSARL IMMOBILIERE DU BAILLIAGEdissolvedSCI DE L'ANGLE ROYALactive

+6 more

People with significant control

1 people
NameRoleFromSource
MATHIEU TORRASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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