DOSSIERS / SOCIETE DAUPHINOISE DE NETTOYAGE
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SOCIETE DAUPHINOISE DE NETTOYAGE

FRANCE · COMPANY · INCORPORATED 1986-12-30
KYBE ID: FR-339793929 · 339793929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DAUPHINOISE DE NETTOYAGE
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339793929
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dissolved
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Limited liability company (SARL)
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1986-12-30
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12 RUE DE LA SURE, ZI DE L ARGENTIERE, 38600 FONTAINE
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81.21Z
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50
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI MOKNIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S A R L SOCIETE DE NETTOYAGE DU RHONE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100