DOSSIERS / DESTOCKAGE ALIMENTAIRE DISCOUNT ROMANS EN ABREGE D.A.D. ROMANS
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DESTOCKAGE ALIMENTAIRE DISCOUNT ROMANS EN ABREGE D.A.D. ROMANS

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530569722 · 530569722 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DESTOCKAGE ALIMENTAIRE DISCOUNT ROMANS EN ABREGE D.A.D. ROMANS
fr_insee
530569722
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-28
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2021-03-05
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AV DES ALLOBROGES, 26100 ROMANS-SUR-ISERE
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47.11B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ALMERASAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESTOCKAGE ALIMENTAIRE DISCOUNT NIMES D.A.D NIMES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off