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Company dossier

S.D.S

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813483559 · 813483559 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.D.S

fr_insee

Registration813483559

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-09-11

fr_insee

Registered address221 RUE LA FAYETTE, 75010 PARIS

fr_insee

Industry47.11B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,147 total

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

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

People with significant control

1 people

Name	Role	From	Source
DEVANANTHINI THARMALINGAM	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-11

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2018-04-11Jugement d'ouverture de liquidation judiciaire

2018-11-30Jugement de clôture pour insuffisance d'actif