DOSSIERS / DORIAN
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Company dossier

DORIAN

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904189743 · 904189743 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
DORIAN
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904189743
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active
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Simplified joint-stock company (SAS)
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2021-10-14
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6 GRAND RUE, 34680 SAINT GEORGES D'ORQUES
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56.10C
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL JEAN-PIERRE RAFFINDirigeant—France registry
PASCAL JEAN-PIERRE RAFFINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DORIAN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-24

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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