DOSSIERS / AMIENS DTLX
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Company dossier

AMIENS DTLX

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884550005 · 884550005 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMIENS DTLX
fr_insee
884550005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-24
fr_insee
20 AV MAC-MAHON, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

32 GRAYdissolved78 CROISETTEdissolvedABFINESTPRODUCTSdissolvedADINEH TRAVELdissolvedAKORISactiveAKORIS FINANCEdissolvedAMCdissolvedANTOINE BRISTAULT-CANOVAactiveARAKEAdissolvedATN DEVELOPPEMENTactiveBESSIERES CAPITALdissolvedBHA CAPITALactiveBIOLIVdissolvedBURO IVRYactiveCAROLE GUILLOUactiveCECILE TALLENDEAUdissolvedCHARTRES DTLXdissolvedCHRISTIANE GENANSdissolvedCMCactiveCOGITO'Z PARISdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
OGEN CAPITALDirigeant—France registry
VAYAKELDirigeant—France registry
CHARLES MimouniPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre, redressement

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de plan de redressement
Dépôt de l'état des créances