DOSSIERS / DAY
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Company dossier

DAY

FRANCE · COMPANY · INCORPORATED 2001-04-05
KYBE ID: FR-435131677 · 435131677 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DAY
fr_insee
435131677
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-05
fr_insee
2020-10-26
fr_insee
97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE 7
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION RESILIENCEdissolvedADOUMEdissolvedAERACLEdissolvedALTUS GRUPdissolvedASN PEINTUREdissolvedAUTO SUD PRIVILEGEdissolvedBACHERA SOUSSIdissolvedBELAUTO 13dissolvedBOATING INVESTdissolvedBS SECURITEdissolvedCAR.C.LU7dissolvedCONTROL SECURITYdissolvedCYRUSdissolvedDELTA SOLUTIONSdissolvedDEVISUALdissolvedDIXTENdissolvedEGSVdissolvedELITE RENOVATION GENERALEdissolvedEXPERT FISCAL ET ADMINISTRATIF E-COMMERCEdissolvedFABIONdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH ALIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-04

high

Adverse: disqualification

ABDALLAH ALI (officer) matches Ali ABDULLAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 40?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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