DOSSIERS / DIRCKS
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Company dossier

DIRCKS

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809097090 · 809097090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIRCKS
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809097090
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dissolved
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Limited liability company (SARL)
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2015-01-22
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14 RUE DES VIGNES, 33800 BORDEAUX
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74.10Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN DIRCKSPrésident—France registry
THOMAS DIRCKSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DIRCKS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100