DOSSIERS / AL DAR
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Company dossier

AL DAR

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819371618 · 819371618 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AL DAR
fr_insee
819371618
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-29
fr_insee
2 DSC CROTTI, 06300 NICE
fr_insee
56.10C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANAATJE REGINA JOSEPHdissolvedANTOINE MACCIONIactiveAZUR INTERNATIONAL TRADINGdissolvedJACQUELINE MARIE ANNE PASCHETTAactiveJEAN-CLAUDE VICTOR GRIMAUDdissolvedKHOMSA HAYATdissolvedLANRYLAdissolvedLE PTI KIOSKdissolvedLES NOUVEAUX CONSTRUCTEURS EUROPEENSdissolvedLILIANE FRESCOdissolvedMANUEL LEAL BRAVOdissolvedMINIFUNdissolvedMOHAMED SALHIdissolvedNATHALIE CROSNIERdissolved[ND]dissolved[ND]activeNICOLAS JEAN-MICHEL GASQUETactiveRCM IMMOBILIERdissolvedREBECCAactiveSARL HADRIANAactive

+6 more

People with significant control

2 people
NameRoleFromSource
ELIAS HANNAPrésident du conseil d'administration—France registry
JOSIANE EL ZOGHBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire