DOSSIERS / DCA SERVICE
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Company dossier

DCA SERVICE

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533060349 · 533060349 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DCA SERVICE
fr_insee
533060349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-17
fr_insee
78 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI BATactiveAERactiveANADOLU ETOILEdissolvedANDESITE FORMATIONdissolvedARD & VASdissolvedASLdissolvedASLAM UDDINdissolvedAUBER INFO SARLactiveAZUR BATI 2010activeBATI NORDdissolvedB & FactiveB.T.P.dissolvedC.B.AactiveCEBAdissolvedC.F.GactiveCONSTRUCTION VENDOMOISEdissolvedCOUVERTURE ETANCHEITE ET BATIMENT GENERALactiveC.P BTPdissolvedCS BATIMENTdissolvedDANIEL AUTOactive

+87 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN TOPALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif