DOSSIERS / DABISS
← SearchExport PDF
Company dossier

DABISS

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805265287 · 805265287 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DABISS
fr_insee
805265287
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-21
fr_insee
58 RUE THEOPHILE GAUBERT, 93330 NEUILLY-SUR-MARNE
fr_insee
81.21Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADR EUROPE EXPRESSdissolvedADVANCE VOYAGES VTC.COMdissolvedAIR CONCEPTdissolvedAlexandre KhouactiveAUDIT CONSEIL EXPERT COMPT ORGdissolvedBouleaux RobinactiveCédric Hans Alain Yves GOBEactiveFAUTINA MARCENA LOPEZdissolvedFICOGEST IDFdissolvedFIL AUTO SERVICEactiveGINETTE CLAUDINE ROBINdissolvedJEAN RICHARDdissolvedJULIEN GAUZENTESdissolvedLA VENUEdissolvedMATHIEU JEROME ALEXANDRE GONNIERactiveMAXIME PHILLIPPE GHESTEMactiveMC3 AUDITdissolvedMECANIQUE 2001activeMHS ELECdissolvedMOHAMMED ARRAHMANIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ABDOULAYE DIALLOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-27

medium

Politically exposed person (PEP)

ABDOULAYE DIALLO (officer) matches PEP Abdoulaye Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances