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Company dossier

DIA AUTO

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788689537 · 788689537 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIA AUTO

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Registration788689537

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-12

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Registered address34 RUE DENIS PAPIN, 95870 BEZONS

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Industry45.11Z

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMICALE DES LOCATAIRES DE LA RESIDENCE DU VALactive Aminata SOUMAREactive BEATRIX JEANNE CHARLETTE SIMONE CHARLOTTE PLUMELETdissolved Brandon Mampuyaactive ERWANN RAUZDUELactive FAROOG AHMEDdissolved ISMAEL DOMINGUEZactive JEAN LOUIS CREPINdissolved Mandi Mampuyaactive MANSA DIAKHITEactive [ND]active NOUHA FODEdissolved SCI COUTURIER-MABOUNDOUdissolved SOFIANE TOUMIactive TANGU MAMPUYAdissolved TRANSPORT PALMIERSdissolved YACOUBA GANDEGAactive

People with significant control

2 people

Name	Role	From	Source
MANSA DIAKHITE	Président	—	France registry
MOUSSA DIALLO	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-19

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2018-01-19Jugement d'ouverture de liquidation judiciaire

2018-06-29Jugement de clôture pour insuffisance d'actif