DOSSIERS / DESTOCKAGE ALIMENTAIRE DISCOUNT NIMES D.A.D NIMES
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DESTOCKAGE ALIMENTAIRE DISCOUNT NIMES D.A.D NIMES

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-537846420 · 537846420 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
DESTOCKAGE ALIMENTAIRE DISCOUNT NIMES D.A.D NIMES
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537846420
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-19
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2018-07-05
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AV DE LA CONDAMINE, Z.A.DE LA MOTTE, 26000 VALENCE
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47.11C
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
SILLAGE IMMOFROID VALENCEShared officer / director · 9 share thisSECRETS DE RAVIOLESShared officer / director · 9 share thisFOLLIMMOShared officer / director · 9 share thisDOFOShared officer / director · 9 share thisTEFOAL AVIGNONShared officer / director · 9 share thisSCI THIFOShared officer / director · 9 share thisGFV DE LA BAGNOLETTEShared officer / director · 9 share thisTEFOALShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK ALMERASDirecteur général délégué—France registry
JEAN CHRISTOPHE FOLLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 SERVIAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off