DOSSIERS / D.F CREATION
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D.F CREATION

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922484050 · 922484050 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
D.F CREATION
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922484050
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-30
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2024-06-13
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18 RUE DU PARADIS, 02650 CREZANCY
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43.99C
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0
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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

4 people
NameRoleFromSource
YOAN FOUQUETDirecteur général déléguéFrance registry
YOAN ROGER JACKY FOUQUETDirecteur général déléguéFrance registry
TONY REMI ARNAUD DIDELETPrésident du conseil d'administrationFrance registry
TONY REMI ARNAUD FRANCOIS DIDELETPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

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