KYBE — See who's really behind any company

Company dossier

DIEC

FRANCE · COMPANY · INCORPORATED 1992-02-19
KYBE ID: FR-326216314 · 326216314 · 2 sources

RISK SCORE50HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIEC

fr_insee

Registration326216314

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated1992-02-19

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Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

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Industry46.34Z

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Share capital€39,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABA BATIMENTdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved

+491 more

People with significant control

2 people

Name	Role	From	Source
CLAUDE ABOU-NADER	Président	—	France registry
Rasim Kacar	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-05

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score50/100

Insolvency timeline

3 events

2018-04-05Jugement d'ouverture de liquidation judiciaire

2019-06-06Dépôt de l'état des créances

2022-06-14Jugement de clôture pour insuffisance d'actif