DOSSIERS / DESTINY
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DESTINY

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848432191 · 848432191 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESTINY
fr_insee
848432191
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-19
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45 RUE DE MAUBEUGE, 75009 PARIS 9
fr_insee
46.90Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTASSUR CONSEILSdissolvedAFCCOM.NETdissolvedALGONET CONSULTINGdissolvedANT INFOdissolvedANTI NUISIBLEdissolvedA.O DISTRIBUTIONdissolvedAUSTINdissolvedAUTO TRANSPORT PARISdissolvedCFC FRANCEdissolvedCHANNEL FOOD DISTRIBUTION INDUSTRIE AGROALIMENTAIREdissolvedCHANNEL MEDIA AND DIGITAL ADVERTISINGdissolvedCOF'TECHdissolvedCOPIVERdissolvedCREDIT FONCIER CORPORATION-CFCdissolvedDJED TRANSPORT ET SERVICESdissolvedDOCTCLOUDdissolvedECO SERVICESdissolvedENERGIE PROGRES AVENIR (EPA)dissolvedEREN BATdissolvedETAPE 01dissolved

+37 more

People with significant control

1 people
NameRoleFromSource
LUCNER ChervilusPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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