DOSSIERS / D.I.A. AUTOMOBILES
← SearchExport PDF
Company dossier

D.I.A. AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-501946529 · 501946529 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D.I.A. AUTOMOBILES
fr_insee
501946529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-26
fr_insee
2019-07-03
fr_insee
29 B RUE DE LA GARE, APPARTEMENT 5, 40230 SAINT-VINCENT-DE-TYROSSE
fr_insee
45.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS BARREAUAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off