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DST CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814102349 · 814102349 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DST CONSTRUCTION
fr_insee
814102349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-14
fr_insee
35 AV DE LA CONVENTION, 78500 SARTROUVILLE
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A D F CONFORTdissolvedAGIPROTEXIAdissolvedAM2CdissolvedARFA ISOLATION SERVICEdissolvedARGOTHERMdissolvedAUTO PACK SERVICEdissolvedAUTO SERVICES CARTE GRISEdissolvedAVS BTPdissolvedBASTIDORdissolvedB.LdissolvedBOUTCHICHNEGOCEdissolvedB&R CARSdissolvedB.T.IdissolvedCARMENE PATRICIA NGOMAdissolvedCITY FASHIONdissolvedCONFORT. HABITATdissolvedD.E.S. BATIMENTdissolvedDIAWACCORD LOGISTIQUEdissolvedDISTRIBUTICEdissolvedEDL MAXXdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JOCULINO DA SILVA TAVARESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif