DOSSIERS / SCI WORLD DIMSERV FRANCE
← SearchExport PDF
Company dossier

SCI WORLD DIMSERV FRANCE

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-494652191 · 494652191 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI WORLD DIMSERV FRANCE
fr_insee
494652191
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-18
fr_insee
2022-08-31
fr_insee
222 AV DE ROSNY, 93140 BONDY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YORDAN KOSTADINOVDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-19

medium

Politically exposed person (PEP)

YORDAN KOSTADINOV (officer) matches PEP Yordan Kostadinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif