DOSSIERS / D.NET SERVICES
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D.NET SERVICES

FRANCE · COMPANY · INCORPORATED 2010-04-20
KYBE ID: FR-521794636 · 521794636 · 3 sources
RISK SCORE84CRITICAL RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
D.NET SERVICES
fr_insee
521794636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-20
fr_insee
26 RUE DE LA CHAPELLE, CHEZ CAFD, 75018 PARIS
fr_insee
81.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION SECURITE PARIS - ACTION DESIGN PARISdissolvedAFRICA TRANSPORTdissolvedA S FdissolvedAZZURO MULTI SERVICESdissolvedBATINETdissolvedCDS BATIMENTdissolvedCMAdissolvedCMEdissolvedCVN CONSTRUCTIONdissolvedDAN CLOISONdissolvedD.S.P.M.dissolvedECO DECO PLUSdissolvedEDRTdissolvedELEC 97dissolvedELIF MEUBLESdissolvedETANCHEITE BARDAGE DU LOIRETdissolvedFLORI BATdissolvedFORMATION DES DOUVESdissolvedFROID CHAUD CUISINES PROFESSIONNELLESdissolvedGAVA NETTOYAGEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
OUMAR DIABYPrésident—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RCA SERVICES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-18

Risk journey — why 84?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score84/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle