DOSSIERS / DIAS NETTOYAGE MAINTENANCE
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Company dossier

DIAS NETTOYAGE MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2009-04-10
KYBE ID: FR-511810640 · 511810640 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
DIAS NETTOYAGE MAINTENANCE
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511810640
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dissolved
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Limited liability company (SARL)
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2009-04-10
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1 CHE DU RIF TALON, 38640 CLAIX
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81.21Z
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€50,000
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Connections

14 links
Shared operator — likely the same administrator
SCI LANCARShared officer / director · 2 share thisJULIE BERRYShared registered address · 3 share thisJEROME GHIGLIAShared registered address · 3 share thisSCI ACEVAShared officer / director · 12 share thisD L DIASShared officer / director · 12 share thisSCI PAOMARShared officer / director · 12 share thisDIAS MONTAGEM LTDAShared officer / director · 12 share thisAura Gastronomie GmbHShared officer / director · 12 share thisLDT LUIS DIAS TRAVAUXShared officer / director · 12 share thisPALLACE MOTEL LTDAShared officer / director · 12 share thisA.L MOTEL LTDAShared officer / director · 12 share thisLD PEINTURE & RENOVATIONShared officer / director · 12 share thisL ATELIER DU STEELShared officer / director · 12 share thisDIAS BTPShared officer / director · 12 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

2 people
NameRoleFromSource
LUIS DIASPrésident—France registry
LUIS PAOLO DIASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-04

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif