DOSSIERS / LE PLACARD DE DAPHNE
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Company dossier

LE PLACARD DE DAPHNE

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893339960 · 893339960 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PLACARD DE DAPHNE
fr_insee
893339960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-26
fr_insee
5 B RUE NEUVE ST GERMAIN, 92100 BOULOGNE BILLANCOURT
fr_insee
43.32A
fr_insee
3
fr_insee
€520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE AGNERAYdissolvedAPC INTERNATIONALdissolvedATHENAactiveAUDE BOTTETactiveAUGUSTIN CELIERdissolvedBERIVEXdissolvedBERRY FINANCESdissolvedBREWLBIdissolvedBREWLBIdissolvedCALEGIdissolvedCATHERINE SALIOTdissolvedCLEMENT CHRISTIAN JACQUES MARIE BORTOLIactiveEMARQUELET CONSEILdissolvedGENERAL BALFOURIERdissolvedGOVINDA CHAUDHURIdissolvedHENRY CHARLES COURIOTdissolvedHENRY COURIOTdissolvedLAUREN NIELSENdissolvedLUSSEY ET ASSOCIESdissolvedMARIE CHRISTINE CARLIEZactive

+18 more

People with significant control

1 people
NameRoleFromSource
FILIPE MANUEL GONCALVES ANTONIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif