DOSSIERS / DAIV
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Company dossier

DAIV

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889111035 · 889111035 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAIV
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889111035
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-21
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2022-02-02
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40 RUE DES FRERES BOUSSAC, 35800 DINARD
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS FRANCOIS DANIEL DESBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off