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DESTOCK MEUBLE

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-814901245 · 814901245 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DESTOCK MEUBLE
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814901245
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-08
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66 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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46.47Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16AFTER40 COLLECTIF D'ARCHITECTESactiveALVA JEAN'SdissolvedAMBROISE MARC FRANCOIS MARIE BERAactiveANDRE TEYSSEDREdissolvedARMIN SABICdissolvedAUBE STONEactiveBS ECOLOGIEactiveBTRdissolvedCHOU CHOU BOYSdissolvedCHRISTOS KATIOSdissolvedCOUPE 2 COUPEactiveCYRIL FRANCOIS MAGLIULIactiveECOTEL EVREUXactiveECOTEL GESTIONactiveEDITH BAUDOINactiveENDGY COLLECTIONdissolvedENGKEO PHAYSOMBOUNdissolvedEPI-TEXTILEdissolvedETABLISSEMENTS PARIS-BONNETERIEdissolvedEURE STONEactive

+51 more

People with significant control

1 people
NameRoleFromSource
TIMUR OzdemirPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

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