DOSSIERS / D.A.N.A PUBLICITE
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D.A.N.A PUBLICITE

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788501393 · 788501393 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.A.N.A PUBLICITE
fr_insee
788501393
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-10-03
fr_insee
2020-09-23
fr_insee
27 PL VICTOR SCHOELCHER, 91300 MASSY
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53.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCESS CARSdissolvedACEMIdissolvedART D'ENTENDRE MASSYactiveAUTOS OCCASIONSactiveAZ PRESTATIONS FRANCEactiveBELENGAIAdissolvedBLEU RECOUVREMENTdissolvedBLEU VOYELLEdissolvedBTP RADdissolvedCABINET MACE EXPERTISEactiveCAMAROES FRETdissolvedCAP FINANCE ASSURANCE ET PATRIMOINEactiveCATHERINE ROUASdissolvedCLIMATEK'SdissolvedCONFORT PRIVEdissolvedCOSMO VITAdissolvedDECOUPE BETON SERVICE PARISdissolvedDILAKdissolvedDROUINdissolvedECO-HAactive

+55 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH LAAMARIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-04

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 de clôture pour insuffisance d'actif
Dissolved / struck off