DOSSIERS / DDA CONSTRUCTION
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DDA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824576037 · 824576037 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DDA CONSTRUCTION
fr_insee
824576037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-02
fr_insee
2021-01-04
fr_insee
2 RUE J ET E MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIONS PLUSdissolvedAGCdissolvedAIGLE SECURITEdissolvedALL SECURITY SUREdissolvedAROD INFORMATIQUE ET BIOLOGIEdissolvedARTS DECOUPESdissolvedATM SECURITE PRIVEEdissolvedBATEX CONSTRUCTIONdissolvedBATI SAVdissolvedB.J ECOBATdissolvedBLUE AUTOdissolvedBMSactiveBY SECURITE PRIVEE ET PREVENTIONactiveCV SERVICESdissolvedDA VEIGA CONSTRUCTIONdissolvedD.C.M. BATdissolvedDELTA CONTROL FRANCEdissolvedDMCdissolvedE.G.CactiveEURO SECURITE PRIVEEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JELUSA MARIA DA SILVA TAVARESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-08

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 de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off