DOSSIERS / DISCH CONSTRUCTIONS S A R L
← SearchExport PDF
Company dossier

DISCH CONSTRUCTIONS S A R L

FRANCE · COMPANY · INCORPORATED 1992-01-07
KYBE ID: FR-384025797 · 384025797 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISCH CONSTRUCTIONS S A R L
fr_insee
384025797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-07
fr_insee
2023-09-13
fr_insee
144 RUE DE FRANCE, 06000 NICE
fr_insee
70.1A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

02 NICE PAILLONdissolvedALEXANDRU SARATEANactiveALINA CROITORdissolvedANNICK RIEUactiveBRUNA GIRONDENGOactiveCTIM PALAIS DES ARTSactiveDAN PIRVUdissolvedDEYAN SULUBURICactiveDimitar SIMEONOVactiveEMMA TISCHactiveFAOUZI CHEDLIdissolvedGERMAN CARBONELL MONZOdissolvedGIACOMA SCALISIdissolvedGROUPE A.D.NdissolvedIBRAGUIM MATRACHOVdissolvedINDIVISION CAZENAVE - FONDREVELLEactiveINDIVISION LEYRAT JEAN-PHILIPPE ET WAELES CEDRINEactiveLILIAN CHIHAIactiveLMNPactiveLYCEE ENSEIGNEMENT PROFESSIONNELdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
KHALIFA GERARD ELIASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off