DOSSIERS / DIALUX
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Company dossier

DIALUX

FRANCE · COMPANY · INCORPORATED 1994-10-03
KYBE ID: FR-398456483 · 398456483 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIALUX
fr_insee
398456483
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1994-10-03
fr_insee
2024-10-02
fr_insee
7 RUE DES MARAICHERS, 69120 VAULX-EN-VELIN
fr_insee
43.32B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2S2I SURETE SECURITE INTELLIGENCE INTdissolvedAISTEactiveAITEECdissolvedAMALGAMEdissolvedAPPROSERVdissolvedARIAdissolvedASTROLABE FORMATIONSdissolvedBATIR POSITIFactiveBH ECOLOGIEactiveBOUALOUANE MULTI SERVICESdissolvedBUROLOCdissolvedCAPITAL INVESTdissolvedCENTRALE EUROPEENNE DE SECURITE PRIVEEactiveC.L.SdissolvedCOLIBRI HGIdissolvedCOM-IMdissolvedCONCEPT INNOVATIONdissolvedCONSULTING&SERVICES AS-MCCdissolvedCOVERGLOBE SOLUTIONSdissolvedDESTOCK FOODactive

+54 more

People with significant control

1 people
NameRoleFromSource
JLC2Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off