DOSSIERS / DASTAN IMMOBILIER
← SearchExport PDF
Company dossier

DASTAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-805053949 · 805053949 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DASTAN IMMOBILIER
fr_insee
805053949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-15
fr_insee
213 AV BLAISE PASCAL, 77550 MOISSY-CRAMAYEL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELO PITADirecteur—France registry
AP CHAUDRONNERIEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Autre jugement et ordonnance