DOSSIERS / LES DEMONS DE MINUIT
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LES DEMONS DE MINUIT

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838005593 · 838005593 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES DEMONS DE MINUIT
fr_insee
838005593
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-08
fr_insee
1 RUE DU CHEVALET, 66000 PERPIGNAN
fr_insee
56.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-MARIE HELENE BENHAMOUdissolvedART ET TERROIRdissolvedASS AMIS DE L ORGUE DE PERPIGNactiveAUSTRO FRANCEactiveCYLOdissolvedDAVID KHELIFIdissolvedEURL OLIBEAUdissolvedFANNY BESSIEREactiveFONTANET CHRISTOPHE JEAN HONORE & DEVANNES VANESSA STEPHANIEdissolvedHENRI ROLLANDdissolvedJACQUES GEVREYdissolvedJANINE SERREdissolvedJEAN-PAUL CAILLETdissolvedMAILLYdissolvedMARIE DOMINIQUE LANGENdissolvedMARIE DOMINIQUE LANGENdissolvedNICOLAS CHRISTIAN PAUL LEGRANDactivePIERRE JEAN NAVARROdissolvedPIERRE VIXELLEdissolvedSABRINA BRAZOdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
KEVIN DAN ROBERTDirecteur général délégué—France registry
JOSE LOZANO ROMEROPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

medium

Insolvent soon after incorporation

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

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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