DOSSIERS / DCR
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Company dossier

DCR

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534106216 · 534106216 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DCR
fr_insee
534106216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-11
fr_insee
56 BD MICHELET, 13008 MARSEILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDOULAYE FALLdissolvedARPENNdissolvedAUTRE MONDE DES BOISSONSdissolvedAUXATISactiveBE UNIKactiveBTP EMPLOIdissolvedCASAdissolvedCHARLES MESGUICHEdissolvedCOMERCdissolvedEKAdissolvedELISABETH ABATEdissolvedEUROJET DIGITALdissolvedEXITS BGdissolvedFEOHdissolvedGABRIEL MEIR ALLOUCHEactiveGBSTPactiveGERARD MOISE GUEZdissolvedGERARD MOISE GUEZactiveGIUSEPPE SANFILIPPO FRITTOLAdissolvedHIBETALLAH BENABBESdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
AMADEU MATIAS DA COSTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-31

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif