DOSSIERS / SOCIETE DAD
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SOCIETE DAD

FRANCE · COMPANY · INCORPORATED 1989-04-28
KYBE ID: FR-350557765 · 350557765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DAD
fr_insee
350557765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-28
fr_insee
2009-06-22
fr_insee
21 RUE DE LA LIBERTE, 97200 FORT-DE-FRANCE
fr_insee
15.8D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND MARIE JOSEPH TOUINPrésident—France registry
YVES HONORE MARC CHALONOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DAD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off