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Company dossier

S.D.I.

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533545703 · 533545703 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameS.D.I.

fr_insee

Registration533545703

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-07-07

fr_insee

Registered address18 RUE DE LA MEGISSERIE, 92220 BAGNEUX

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALI AOUACHEdissolved ALLASSANE KEITAdissolved BOUREMA SISSOKOdissolved BRAVUSdissolved David Frank PADAREactive FRANCOIS JOSEPH EKEDI SAMNIK YOGOactive GUILLAUME MOULINdissolved HASSAN BASTAMIdissolved HASSAN BASTAMIdissolved KHOMA DJIGUIYAactive LISA PHAMdissolved MAISON MEREactive MANIAKALIN SISSOKOdissolved MARWAN BEN SASSI BEN SASSIdissolved MATTHEW AIBANGBEEdissolved [ND]active NETALIMAactive PHILIPPE POUGETOUXactive SISSOKO MANIAKALINdissolved SKS ELECactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-02-25Jugement d'ouverture de liquidation judiciaire

2016-02-24Jugement de clôture pour insuffisance d'actif