DOSSIERS / D STORY
← SearchExport PDF
Company dossier

D STORY

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850151721 · 850151721 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D STORY
fr_insee
850151721
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-18
fr_insee
17 RUE PELLEPORT, 75020 PARIS
fr_insee
70.21Z
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABAQUAR PARISactiveALI BENMEDDOURdissolvedANDRE BAUDRANdissolvedAntoine Baptiste BitouzetdissolvedASSOCIATION EME FLAMENCOactiveCENTRE DE LOISIRS POUR ENFANTSactiveCHRISTOPHE GERARD DECOCHEREUXactiveCLEactiveDERRIERE LA MONTAGNEactiveELBARNOUSSIactiveELIE JEAN-LOUIS BESSIERESdissolvedEM BATdissolvedEMMANUEL FRANCE DELLE VEDOVEactiveGEORGES PRINdissolvedHISTOIRE 2dissolvedIDRISS EL BARNOUSSIdissolvedJEAN PHILIPPE LAPLAUDdissolvedJEROME COLLETdissolvedLAURIE BONNEAUactiveLEON LOUIS RIGOUSSENactive

+31 more

People with significant control

3 people
NameRoleFromSource
DIALA KhaouliDirecteur général délégué—France registry
MICHAEL IllouzDirecteur général délégué—France registry
VICTOR ColasPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MI-STORY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100