KYBE — See who's really behind any company

Company dossier

DIANA ET DAVID

FRANCE · COMPANY · INCORPORATED 2008-08-21
KYBE ID: FR-507689826 · 507689826 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIANA ET DAVID

fr_insee

Registration507689826

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-08-21

fr_insee

Registered address77 RUE DU GENERAL LECLERC, 14800 DEAUVILLE

fr_insee

Industry56.10A

fr_insee

Share capital€5,000

fr_insee

Companies at this address

5 total

LE GULF STREAMdissolved L'INTAMdissolved MIREILLE BONNEFONTdissolved RESIDENCE LA POINTE D'AUGEactive

Connections

4 links

Shared operator — likely the same administrator

MIREILLE BONNEFONTShared registered address · 5 share this RESIDENCE LA POINTE D'AUGEShared registered address · 5 share this L'INTAMShared registered address · 5 share this LE GULF STREAMShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED DJAGHEMOUN	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-12

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2013-06-12Jugement d'ouverture d'une procédure de redressement judiciaire

2013-12-04Jugement de conversion en liquidation judiciaire

2015-01-14Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-04-15Dépôt de l'état des créances

2016-03-23Jugement de clôture pour insuffisance d'actif