DOSSIERS / DEALISSIME
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Company dossier

DEALISSIME

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520652009 · 520652009 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

dissolved
DEALISSIME
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520652009
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-08
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3 RUE DU COLONEL MOLL, 75017 PARIS
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63.11Z
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€508,000
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Companies at this address

333 total

People with significant control

2 people
NameRoleFromSource
OLIVIER AntonDirecteur général déléguéFrance registry
ATUL KavthekarPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-14

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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