KYBE — See who's really behind any company

Company dossier

SARL DETC

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812290583 · 812290583 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL DETC

fr_insee

Registration812290583

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-06-30

fr_insee

Dissolved2023-02-16

fr_insee

Registered address41 AV DE LA VILLAGEOISE, 93140 BONDY

fr_insee

Industry41.20A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2Sdissolved 2S ELECdissolved 2Z CONSTRUCTIONdissolved ABC RENOVdissolved A C 25 CARRELEURSdissolved ACTIV ENERGYdissolved A.D.Mdissolved AGENCEMENT BATI RENOVdissolved AK CONSTRUCTIONdissolved ALKA BATdissolved A.M AUTOMOBILESdissolved AMCdissolved AMPdissolved AUTO 76dissolved AYAZ BATdissolved A-Z MULTISERVICESdissolved AZUR BATdissolved AZUR FACADES 06dissolved B2Odissolved B3dissolved

+94 more

People with significant control

1 people

Name	Role	From	Source
ALEKSANDAR TSVETANOV	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100

Insolvency timeline

1 events

2023-02-16Dissolved / struck off