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Company dossier

DWICHCLUB

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803968056 · 803968056 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDWICHCLUB

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Registration803968056

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-08-08

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Registered address4 RUE D’ORGEMONT, 60500 CHANTILLY

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Industry56.10C

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALI TALBIdissolved CHANTAL MARIE AGNES CRASdissolved CHANTILLY BURGERdissolved CHRISTIAN GILBERT PEROZactive CLAUDE ANDRALdissolved EPICERIE DE LA GAREdissolved GEOFFREY KIRMSERdissolved GREEN BAR SARLdissolved MARTINE ELISABETH SAEZdissolved MONIQUE FRANCOISE DE CORTEdissolved OULED ABDALLAH - THOMASSINactive PATRICK MALLIARTdissolved SCI PHEBEdissolved SCI SELTdissolved SYND COPROPRIETE LE PICARDIEactive SYNDIC COPROPRIETE RES 4 RUE D'ORGEMONTactive

People with significant control

1 people

Name	Role	From	Source
SAMIR KACIMI	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

3 events

2016-01-20Jugement d'ouverture de liquidation judiciaire

2017-12-06Jugement d'interdiction de gérer

2018-02-14Jugement de clôture pour insuffisance d'actif