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Company dossier

SARL DSA

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801204942 · 801204942 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL DSA

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Registration801204942

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-26

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Dissolved2018-04-18

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Registered address87 AISANCE DES BASSES LOGES, 45200 AMILLY

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Industry02.20Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BOIS SEINE ET MARNEactive ENDUIT 45active G BATactive ISO SUDdissolved PKECOBAT SARLdissolved SARL APR PEREIRAdissolved SARL C.A.M ISOLATIONdissolved SARL CITECdissolved SARL CPI AMENAGEMENTactive SARL CSdissolved SARL LES PRIMEURS DU CENTREactive SARL MOREIRAdissolved SARL RCPdissolved SARL R D Ldissolved SARL TCP CHARPENTE COUVERTUREdissolved SCI MARINAdissolved UMIT GENCKAFAdissolved

People with significant control

1 people

Name	Role	From	Source
SABAN DEVECI	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BOIS DSA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-15

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2017-02-15Jugement d'ouverture de liquidation judiciaire

2018-04-18Jugement de clôture pour insuffisance d'actif

2018-04-18Dissolved / struck off