DOSSIERS / D.N.I
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Company dossier

D.N.I

FRANCE · COMPANY · INCORPORATED 2001-05-01
KYBE ID: FR-438305906 · 438305906 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
D.N.I
fr_insee
438305906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-01
fr_insee
2001-08-01
fr_insee
20 RUE FERNAND JARNAC, 33140 VILLENAVE D'ORNON
fr_insee
51.5F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABOUTIRactiveABOUTIR A 2activeACTION CLIENTSactiveADDAX COMPUTERactiveALCYONSdissolvedALMOQUIN SARLdissolvedALTERNATIVE BOISactiveARCFRANCEactiveATAPdissolvedBATIMENT ELECTRICITE PLOMBERIE CHAUFFAGEdissolvedBONVARLET. FRdissolvedBORDEAUX K'DOactiveCARDELactiveCélie CROSactiveCHADYA GAMMAactiveCODITEXdissolvedCOTEBAdissolvedDELPHINE DEGOUDactiveDE SOUDIS 55dissolvedDISMATICactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off