DOSSIERS / DOURDAN REVALORISATION
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DOURDAN REVALORISATION

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803750751 · 803750751 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOURDAN REVALORISATION
fr_insee
803750751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-28
fr_insee
118 RUE DE TOCQUEVILLE, 75017 PARIS 17
fr_insee
46.69C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIDERdissolvedANBAR HOTLINEactiveAQUARELLE DIFFUSIONdissolvedAQUARELLE GOURMANDdissolvedARBRE FRANCEdissolvedAVECORdissolvedBERATA PARISdissolvedCAMBEX EUROPEactiveCIDdissolvedCOGEFINEXactiveCREST TELECOMactiveDIAGNOSTIC SYSTEME CONSULTANTdissolvedEUROPEENNE DE TELEMATIQUEdissolvedF2PdissolvedFINANCE SERVICEdissolvedFINANCIERE CLARISSEdissolvedIMAGE SURFACESdissolvedIMMOBILIER PROGRAMMATION COMMUNICATIONactiveINFERENCEdissolvedLA MAISON DU 3EME AGEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
FABRICE PerardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

5 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement de faillite personnelle