DOSSIERS / DIET'ETHIQUE
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DIET'ETHIQUE

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834156010 · 834156010 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DIET'ETHIQUE
fr_insee
834156010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-02
fr_insee
34 AV DE LA GARE, 74100 ANNEMASSE
fr_insee
47.78C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILA HANDZICdissolvedALBERT JULES GEORGES DUTHOITdissolvedANDRE RUHINdissolvedAU ROYAUME DES VIANDESdissolvedCILEM YALCINKAYAdissolvedDANIEL BERNARD ROLAND SIMON DUPESSEYdissolvedJANINE DURETactiveJulien ANDRE JEAN JeandondissolvedLA PRAIRIE SCIdissolvedLEMAdissolvedLE SAPI SCIdissolvedLES MENESTRELS SCIdissolvedLES MERLETTES SCIdissolvedLES TOURELLES SCIdissolvedLE TREVANGE SCIdissolvedMOHAMMAD AZMAL HUDAdissolvedMYRIAM BELINDA BOULBERDAAdissolved[ND]dissolvedSCI LE BOSPHOREdissolvedSOC IMMOBILIERE L AQUILON SARLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ELSA MICHAELLE VALERIE BERTAUXDirecteur général délégué—France registry
VICTORIA FRANCOISE JOELLE BERTAUXDirecteur général délégué—France registry
RIADH SAIDIPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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