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Company dossier

DIA-PLETHOS BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-801958604 · 801958604 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIA-PLETHOS BATIMENT

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Registration801958604

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-07

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Dissolved2013-11-07

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Registered address2 SQ KOENIG, 69140 RILLIEUX-LA-PAPE

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAALI NECHABdissolved ALEXIA SYLVIE FERNANDESactive ALMI RETIBIdissolved Amar Hamaidiactive AM TRANSdissolved ANNA MARIA LLORCAdissolved A&R EXPRESSactive CONSTANTIN ROSTASdissolved CRISTIAN ROSTASdissolved ELISABETH DONABEDIANactive Kheira Hamidaactive LAKHDAR MADJIDIdissolved Lamya EL HENIdissolved LK DECOdissolved MARIE ANNE ESPARONdissolved MARIO VIRONEdissolved MICHEL ATTENCIAdissolved MOHAMED YACINE HAMAIDIdissolved [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-11-07Dissolved / struck off