DOSSIERS / SARL DA. SI. BA.
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SARL DA. SI. BA.

FRANCE · COMPANY · INCORPORATED 2003-11-06
KYBE ID: FR-353649981 · 353649981 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL DA. SI. BA.
fr_insee
353649981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-06
fr_insee
38 RUE CLAUDE TERRASSE, 75016 PARIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE JEANNE MISSONdissolvedASS SC CHRETIENNE DES ELEVES DE R PANTEactiveBARBARA NINA CRESPINactiveBERNARD GHIGOdissolvedBRIANDdissolvedFROALdissolvedGGPdissolvedGILLES LE BARBIERdissolvedGUY LOUIS MAURICE SIDOBREdissolvedHABITAT SERVICESdissolvedILES PROMOTIONactiveJOSE DE ALMEIDA CAMPOSdissolvedJOSETTE BAREILLE SAINT GAUDENSactiveLAURA VIRGINIA SCHNEILINactiveMURIEL GALLIMARDdissolved[ND]active[ND]activePASCALINE DOROTHEE T BEDELdissolvedSOCIETE CIVILE MOBILIERE ASSOREPdissolvedVIRGINIE MARIE SIMONNETactive

+1 more

People with significant control

1 people
NameRoleFromSource
JOSE DA SILVAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-28

medium

Politically exposed person (PEP)

JOSE DA SILVA (officer) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif