DOSSIERS / DECRETDIAG
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DECRETDIAG

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-832707517 · 832707517 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DECRETDIAG
fr_insee
832707517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-08
fr_insee
2 RUE DU RHIN NAPOLEON, 67000 STRASBOURG
fr_insee
71.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A-BAHNdissolvedADMINISTRATION DU PERSONNEL & GESTION DE LA PAIEdissolvedALPAGA FILMSdissolvedALSACE AUTOMOBILES MECANIQUE CARROSSERIEdissolvedALSA-CYNO-PROTECT-SECURITE ENVIRONNEMENTdissolvedANAIS CELIA MARIE ROESZdissolvedART DESIGN ET COMMUNICATIONdissolvedASKERdissolvedASSOCIATION MUSIQUE AU PORT MAPdissolvedAUDIO FORMATIONSactiveAUDIORAMAactiveBENOIT TRIMBORNactiveCAPRICCI PRODUCTIONdissolvedCARROSSERIE DU PONT DU RHINdissolvedCELINE GOBOURGactiveCLAUDE EVRARDdissolvedCLUB FICTIONactiveDIN SERVICESdissolvedDL COMMUNICATIONdissolvedELISABETH JEANdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
FATIMA AMALOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-29

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