DOSSIERS / D & D RESTO
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D & D RESTO

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813193927 · 813193927 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
D & D RESTO
fr_insee
813193927
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-25
fr_insee
35 ALL JEAN-MARIE TJIBAOU, 34000 MONTPELLIER
fr_insee
56.10A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION-HYGIENEdissolvedAGENCE D'ARCHIT.MONSEGUR-RODRIGUES DE SAdissolvedAPTES FRANCEdissolvedBATI BIENactiveCABEXI CABINET D'EXPERTS IMMOBILIERactiveCEVAdissolvedCHANGE CIEdissolvedD&D INVESTdissolvedD&D MILLENAIREdissolvedE M FINANCEMENT CONSEILSdissolvedGENETELactiveHIGH TECH CONCEPTactiveISO 34dissolvedIXILL PAPERdissolvedJEAN PIERRE FLAMBARDdissolvedLES BATISSEURS DE L'AN 2000dissolvedMAGASINS AUPRESactiveMA-VILLE FRANCEactiveMOONTRADEactiveM.R.GENCE SARLactive

+13 more

People with significant control

2 people
NameRoleFromSource
AIME JULIEN MONTALPrésident—France registry
CYRIL JEAN-FRANCOIS PIERRE DOMINGUEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif