DOSSIERS / DAVO MIRABEAU
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Company dossier

DAVO MIRABEAU

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803338524 · 803338524 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DAVO MIRABEAU
fr_insee
803338524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-04
fr_insee
2 RUE MIRABEAU, 75016 PARIS
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC INTERNATIONAL REAL ESTATEactiveALLO ASSISTANCE ADMINISTRATIVE SOCIETE DE SERVICES ET SECRETARIATdissolvedBAYA KHOUYAdissolvedCARLOS DOS SANTOS NEVESdissolvedCAROLINE FULGRAFFdissolvedDENIS DUBOISdissolvedFLORENCE NORMANDdissolvedGUY PALLARUELOdissolvedHIEGEL SABINE ANNE COUDERdissolvedINDIVISION BOYER - DE KERPOISSONactiveISABELLE PAULE JACQUELINE AUTISSIERdissolvedJEAN FRANCOIS CASSIERdissolvedLA FIDUCIAIRE D'AUTEUILdissolvedLOUIS GUILLOTdissolvedMarc BrahimchaactiveMA RIactiveMCI 75dissolvedSIHAM DAOUKIdissolvedSTARTEKactiveSTUDIOTICdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DavoPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif