DOSSIERS / DAL HE SERVICES
← SearchExport PDF
Company dossier

DAL HE SERVICES

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529745358 · 529745358 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAL HE SERVICES
fr_insee
529745358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-20
fr_insee
46 B AV DU MIDI, 46 BIS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.12A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AD CONSTRUCTION RENOVATIONdissolvedAN CARdissolvedARCdissolvedA.S.V SECURITEdissolvedBARDAGE ETANCHEITE VALPACOSdissolvedBAT ADSdissolvedBATICOM SERVICESdissolvedBATI NORDdissolvedBATI STEVEdissolvedBATI'T GMdissolvedCALIPSOdissolvedCEGIdissolvedCONSTRUCTION MACONNERIE FERREIRAdissolvedDE SA FERNANDESdissolvedDIAS RENOVEdissolvedDSJ RENOVATIONdissolvedDSJ RENOVATIONdissolvedFACADES ENSOLEILLEESdissolvedF ET SdissolvedF S J SOCIETE FENETRES SOUSA ET JORGEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JAIME DA ASSUNCAO DE JESUS NUNESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

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 2015-12-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif