DOSSIERS / DIRECT'COM
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Company dossier

DIRECT'COM

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803569193 · 803569193 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DIRECT'COM
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803569193
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dissolved
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Limited liability company (SARL)
fr_insee
2014-07-28
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50 AV DU PRESIDENT WILSON, BAT 112, 93210 SAINT-DENIS
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73.11Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
MICKAEL FOURNIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-28

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