DOSSIERS / DILAK
← SearchExport PDF
Company dossier

DILAK

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-811151885 · 811151885 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DILAK
fr_insee
811151885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-08
fr_insee
2023-07-24
fr_insee
27 PL VICTOR SCHOELCHER, 91300 MASSY
fr_insee
49.41B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS CARSdissolvedACEMIdissolvedART D'ENTENDRE MASSYactiveAUTOS OCCASIONSactiveAZ PRESTATIONS FRANCEactiveBELENGAIAdissolvedBLEU RECOUVREMENTdissolvedBLEU VOYELLEdissolvedBTP RADdissolvedCABINET MACE EXPERTISEactiveCAMAROES FRETdissolvedCAP FINANCE ASSURANCE ET PATRIMOINEactiveCATHERINE ROUASdissolvedCLIMATEK'SdissolvedCONFORT PRIVEdissolvedCOSMO VITAdissolvedD.A.N.A PUBLICITEdissolvedDECOUPE BETON SERVICE PARISdissolvedDROUINdissolvedECO-HAactive

+55 more

People with significant control

1 people
NameRoleFromSource
LATIFA BERREBAAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off