DOSSIERS / DENIM 07
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Company dossier

DENIM 07

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841634157 · 841634157 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DENIM 07
fr_insee
841634157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-13
fr_insee
1449 AV DE LA REPUBLIQUE, 07500 GUILHERAND-GRANGES
fr_insee
47.71Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMARINEdissolvedANNE MARIE PADOVANIdissolvedASSOCIATION COMMERCANTS CENTRE COMMERCIAL PORTE D'ARDECHEdissolvedAZIZAdissolvedCAPP CRUSSOLdissolvedDBGGactiveDENISE MARIE JOSIANE BISCOPdissolvedDUO FLORdissolvedELEGANCEdissolvedEURL D A B E RactiveEVELYNE PARADOWSKIdissolvedFORUM DIFFUSIONdissolvedGIE CENTRE COMMERCIAL MAMMOUTHdissolvedGILLES JEAN LOUIS BERTHILLOTactiveGIOVANNI ANTONIO MAGNOdissolvedHELMINE FALKOWIEZdissolvedJACQUES MAURICE EUGENE GRADdissolvedJACQUES VEYREdissolvedJEAN-MARC JOSEPH ROVILLEdissolvedJOSETTE TARDIEUdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
REMY JACKY JACQUES RAYMONDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif