DOSSIERS / D4
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Company dossier

D4

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450228333 · 450228333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D4
fr_insee
450228333
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-10-30
fr_insee
2021-03-12
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
70.22Z
fr_insee
€810,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

DALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL DUNANDDirecteur général délégué—France registry
SOGELYM DIXENCE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off