DOSSIERS / DOM CAR REPRISE
← SearchExport PDF
Company dossier

DOM CAR REPRISE

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851869511 · 851869511 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DOM CAR REPRISE
fr_insee
851869511
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-28
fr_insee
35 RUE DES FOSSETTES, 95650 GENICOURT
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GIRARDOTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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