KYBE — See who's really behind any company

Company dossier

DAHMOUN

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805239506 · 805239506 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAHMOUN

fr_insee

Registration805239506

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-10-17

fr_insee

Registered address102 RTE DE TOULOUSE, 31270 CUGNAUX

fr_insee

Industry43.99C

fr_insee

Share capital€6,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ELITE DEMENAGEMENTdissolved ENERGY SOBRIETEactive FINANCIERE GRANJAactive FRANCE BAZARactive GFPdissolved GRANJA ET ASSOCIES ARCHITECTUREdissolved GRANJA FLEURSactive IARPactive IDEAL FACILITIES MANAGEMENTdissolved IFM STOREdissolved JARDI PRICEactive MAX ELOI HOLDINGdissolved MIDI PYRENEES PISCINEdissolved NGA SPORTSdissolved PARE BRISE TOULOUSEdissolved PPY MECANIQUEdissolved SOCIETE ARC EN CIELactive ZERO FRANCHISEactive

People with significant control

1 people

Name	Role	From	Source
OMAR BENTAYEB	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-27

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2018-02-27Jugement d'ouverture de liquidation judiciaire

2019-09-20Dépôt de l'état des créances

2019-12-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-03-10Jugement de clôture pour insuffisance d'actif