DOSSIERS / DISA INDUSTRIE AG
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Company dossier

DISA INDUSTRIE AG

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-502776867 · 502776867 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
DISA INDUSTRIE AG
fr_insee
502776867
fr_insee
dissolved
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Foreign legal entity
fr_insee
2010-01-05
fr_insee
2021-04-15
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POSTFACH 107, SOLENBERGSTRASSE 5, SCHAFFHAUSEN, SUISSE
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46.69B
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€5,000,000
fr_insee

People with significant control

2 people
NameRoleFromSource
MANUEL DOS SANTOS TEIXEIRADirigeant—France registry
PETER HOLM LARSENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISA INDUSTRIEANLAGEN GMBH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off