DOSSIERS / DADI
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Company dossier

DADI

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-492491246 · 492491246 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DADI
fr_insee
492491246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-08
fr_insee
64 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES DAUZONNEdissolvedAKIMEDdissolvedAKIWOODdissolvedAL CONSULTINGactiveAMINAWORLD.ONEactiveARSENdissolvedARTE VIVAdissolvedAUROREdissolvedBOUMBOX STUDIOdissolvedCHRISTIAN MICHEL GAUTIERdissolvedCHRISTIAN RENE ANDRE FLEURYdissolvedCJR CONSULTINGactiveCLEMAUR-FEAUdissolvedCOPR 64 68 R DE LONGCHAMPactiveDELPECH&VOUSactiveDGICdissolvedDOMINIQUE ZINDdissolvedDSBactiveDS HOLDINGactiveEC IMMOBILIERdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DADIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif