DOSSIERS / DIJON HOCKEY CLUB
← SearchExport PDF
Company dossier

DIJON HOCKEY CLUB

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820016707 · 820016707 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
DIJON HOCKEY CLUB
fr_insee
820016707
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-29
fr_insee
1 BD TRIMOLET, PATINOIRE OLYMPIQUE MUNICIPALE, 21000 DIJON
fr_insee
93.19Z
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
WACHO INVESTShared officer / director · 2 share thisWILSON WBShared officer / director · 4 share thisSCI VALLOWIAKShared officer / director · 4 share thisMGAShared officer / director · 4 share thisSCEV GEANTET-PANSIOTShared officer / director · 10 share thisGEANTET IMMOBILIERShared officer / director · 10 share thisG.P.HShared officer / director · 10 share thisDDFGShared officer / director · 10 share thisFABIEN GEANTET SELECTIONShared officer / director · 10 share thisSCI DE LA CHANIEREShared officer / director · 10 share thisGFA DES VIGNOTTESShared officer / director · 10 share thisGEANTET PANSIOTShared officer / director · 10 share thisGEANTET VILLAUMEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARNAUD ZENON WACHOWIAKDirigeant—France registry
BRUNO ZENON WACHOWIAKDirigeant—France registry
FABIEN GEANTETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-01

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances