KYBE — See who's really behind any company

Company dossier

DIALLA

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481813244 · 481813244 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDIALLA

fr_insee

Registration481813244

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-04-01

fr_insee

Registered address266 AV DAUMESNIL, 75012 PARIS

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

823 total

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

2 ACdissolved 2APdissolved 2MS BATactive 2PM BATIMENTactive 3G MENUISERIESactive 3 N FINANCIEREactive 4F CONCEPTactive A104 PRODUCTIONSactive A3K CONSULTactive A.A. TRANSPORT EXPRESSactive AB CONSEIL FRANCEdissolved ABDELKADER MEGHOUFELdissolved ABDERRAOUF MAHDAOUIdissolved ACADEMIE DU COACHINGdissolved ACCESS RENTALactive ACCOLADEdissolved AC CONSULTING FRANCEactive ACCUEIL DEM SERVICESactive A.C.E.T.I.dissolved ACHAZEactive

+803 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

2 events

2014-01-29Autre jugement d'ouverture

2014-09-10Jugement de clôture pour insuffisance d'actif