DOSSIERS / DAVID EXCLUSIVE DRIVER
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DAVID EXCLUSIVE DRIVER

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840869499 · 840869499 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAVID EXCLUSIVE DRIVER
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840869499
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-09
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38 AV EUGENIE, 94500 CHAMPIGNY-SUR-MARNE
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERTINO JOSE DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID EXCLUSIF DRIVER · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-17

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif