DOSSIERS / D-SHOP SUD
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Company dossier

D-SHOP SUD

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798495719 · 798495719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D-SHOP SUD
fr_insee
798495719
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-14
fr_insee
31 RUE DE LA REPUBLIQUE, 13002 MARSEILLE 2
fr_insee
46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADIRI DIAKITEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D-SHOP · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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