DOSSIERS / ENTREPRISE DIAS
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ENTREPRISE DIAS

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500316351 · 500316351 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE DIAS
fr_insee
500316351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-04
fr_insee
4 AV MARCEL DASSAULT, 4-6, 93370 MONTFERMEIL
fr_insee
41.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE DIASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif