DOSSIERS / DAPHNE
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Company dossier

DAPHNE

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842473613 · 842473613 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAPHNE
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842473613
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-09-20
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2022-06-16
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13 PL ALPHONSE FIQUET, 80000 AMIENS
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78.20Z
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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
SIMON DENIS PHILIPPE AMBEZAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dissolved / struck off
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif