DOSSIERS / D AND GUYS
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Company dossier

D AND GUYS

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-841480494 · 841480494 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D AND GUYS
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841480494
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dissolved
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Limited liability company (SARL)
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2018-08-29
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21 RUE DE LA CAVALERIE, le Clos du Mail, 34000 MONTPELLIER
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47.71Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID JOAQUIM EUSIBO DALMAUPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D AND GUYS BORDEAUX · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-17

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

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