DOSSIERS / DAUMESNIL SAS
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DAUMESNIL SAS

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922583596 · 922583596 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAUMESNIL SAS
fr_insee
922583596
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-28
fr_insee
14 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
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56.10A
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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.

Companies at this address

66 total

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

ABCEDEactiveADENIS SERVICESdissolvedADFAB-CONSEILdissolvedANNE-JUDITH KARGERMANdissolvedARTEMUSESactiveASCOdissolvedASS DES ESSAIS THEATRAUXactiveASTAWRI MALLUKdissolvedAUDIOVISUEL AMUSEMENTactiveBLOOM RECORDSactiveBLUE SKYdissolvedCALASTELLAdissolvedCANANGAdissolvedCARAPACEdissolvedCIE FRANC ART CUIRS PEAUX PLASdissolvedCOMAdissolvedCOMMUNdissolvedCOMPAGNIE CRE ANGEactiveDVDactiveEMECactive

+46 more

People with significant control

1 people
NameRoleFromSource
LP PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances