DOSSIERS / DOM TOM CARS DIFFUSION
← SearchExport PDF
Company dossier

DOM TOM CARS DIFFUSION

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442874483 · 442874483 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOM TOM CARS DIFFUSION
fr_insee
442874483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-25
fr_insee
2009-10-15
fr_insee
16 RUE CLAUDE CHAPPE, 97420 LE PORT
fr_insee
45.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCOMPAGNEdissolvedALAIN JEAN ANDRE BOUTONdissolvedALTENYactiveA.M.C.IdissolvedARETHA OKEOGHENE OMINIGBOdissolvedART TRADING O.IactiveASSOCIATION DE PROMOTION DU TRAVAIL ET DE L INSERTION PAR LE TRAVAIL UTILDE DES DETENUSactiveASSOCIATION INITIATIVES OIactiveASSOC REUNIONNAISE DES PROFESSIONNELS DE LA FORMATION CONTINUEactiveBASALTE DE PIERREFONDdissolvedBOOSTERactiveBTP.OIdissolvedCORDISTE MULTI-SERVICESdissolvedCORINVESTdissolvedDESAM O.IdissolvedDKSCdissolvedECOPALactiveER LANNdissolvedEXCEL POSEactiveFONDS DE DOTATION LES BIEN VEILLANTSactive

+44 more

People with significant control

1 people
NameRoleFromSource
EDMOND LAI FAT FINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off