DOSSIERS / D-DALE
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Company dossier

D-DALE

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-821784048 · 821784048 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D-DALE
fr_insee
821784048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-23
fr_insee
27 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
58.29A
fr_insee
0
fr_insee
€101,505
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIANT'dissolvedARDAN FRANCEactiveARXdissolvedB.A.S.I.C COSMETIQUESdissolvedCARTELIS CONSEILactiveCEEKEYSdissolvedCLARA JACKY MERCIERdissolvedCOMITE D ENTREPRISE L ETUDIANTactiveDIGITADdissolvedDKOTactiveECOFUTUREactiveECOMEXactiveELECTRONIC SPORTS MEDIAactiveENTRE NOUS STUDIOactiveEVALUOdissolvedEXPERTPLUGactiveFIFTYFORdissolvedHLW & COMPANYdissolvedI.F.C.E.P.dissolvedINVESTVERTEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SERGIO Moura De CastroPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-29

Risk journey — why 24?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif