DOSSIERS / DANY D&L
← SearchExport PDF
Company dossier

DANY D&L

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811102573 · 811102573 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DANY D&L
fr_insee
811102573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-27
fr_insee
11 PL MARX DORMOY, 91270 VIGNEUX-SUR-SEINE
fr_insee
85.53Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC SYLVAIN DANISCHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANY L&D · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-24

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif