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Company dossier

DEMAIN LA VEILLE

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814667572 · 814667572 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameDEMAIN LA VEILLE

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Registration814667572

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-16

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Registered address20 RUE TAINE, 75012 PARIS

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Industry70.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNIE CHERONdissolved BAPTISTE MAIREactive CHRISTOPHER COLPAERTdissolved CLEMENCE BETTONactive GROUPE AUDITION TAINEdissolved HATEM HAMDIdissolved HOUMBABAactive JACQUES ITTAHdissolved LAK YENdissolved LMINVESTdissolved LORRAINE ADELA DE VITRYdissolved LOUISE DOUCE LOLA DESCHAMPSactive [ND]active [ND]dissolved [ND]dissolved Noe HIRSCHactive NUOMAN YUNFEIactive ORPHEE DOUARINOUactive P JABLONKAdissolved RED'DEF'PRODUCTIONSdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
BAPTISTE Maire	Président	—	France registry
QUENTIN Thieulin	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 35?

4 signals

+14

Insolvent soon after incorporation

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score35/100

Insolvency timeline

2 events

2016-04-21Autre jugement prononçant

2016-12-07Jugement de clôture pour insuffisance d'actif