DOSSIERS / DORI
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DORI

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811400050 · 811400050 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DORI
fr_insee
811400050
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-18
fr_insee
TIZZANO, 20100 SARTENE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN GUY (ALAIN GUY) GATELETactiveALBERT EMMANUEL ALBERT-EMMANUEL JOSEPH JEAN JOSE MOSCONIdissolvedALEXANDRE MARCEL ROBERT HERRBURGERdissolvedALVICdissolvedANGELE BARTOLIdissolvedANORactiveANTOINE ANDREANIdissolvedANTOINE JEAN BRUSCHINIdissolvedANTOINE LOVIGHIdissolvedANTOINE MARIE ROSSIdissolvedANTOINE SANTARELLIdissolvedASSOCIATION EQUI NIADAVA EQUI NIADAVAactiveCALA LONGAdissolvedCAMILLE BONNETdissolvedCECILE CLAUSdissolvedEDWIGE LAFABREGUEdissolvedFELICIA MARIE AMELIE BENEDETTIdissolvedFLORENT PASCAL DOMINIQUE SANTARELLIactiveFRANCOIS GIANNETTIactiveFRANCOIS GILBERT BREZIATdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
GILLES ANTOINE CHOPPINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif