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Company dossier

DIES

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823148838 · 823148838 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIES

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Registration823148838

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-17

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Registered address3 BD DU MARECHAL LECLERC, 94340 JOINVILLE-LE-PONT

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Industry41.20A

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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

17 total

ANNE-MARIE FIGNIERdissolved ASM FIGNIERdissolved AURELIEN GOHIERactive BERTRAND CAILLYactive BREATHE ERAactive CEDRIC ANTOINE LECARPENTIERdissolved LAURE ROULLANDdissolved MARIE HELOISE EMILIE LAURENTdissolved MELODIE CESARdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active SEBASTIEN LAURENTdissolved SERVIPROdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENT DIES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-10

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2020-06-10Jugement d'ouverture de liquidation judiciaire

2020-11-18Jugement de clôture pour insuffisance d'actif