DOSSIERS / D&S IMMOBILIARE
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Company dossier

D&S IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880907993 · 880907993 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D&S IMMOBILIARE
fr_insee
880907993
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-23
fr_insee
100 T AV DE SAINT-MANDE, 75012 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARMARD DENIS SCHORdissolvedCALLIGRAMMEdissolvedFENILUK R80activeIITS CONSULTINGdissolvedLE MOULIN DE SAINT REMY DE PROVENCEdissolvedMANON FOURCADEactiveMichael Edward O'BrienactiveSCI DECORDECdissolvedSCI DE L AV DE ST MANDE N°100 TERdissolvedSCI DU 100TER AVENUE DE SAINT MANDEdissolvedSCI DU CHENE VERTdissolvedSCI FAMILY PASSEMAR PARIS 1dissolvedSCI LAFARE SAINTE-CATHERINEdissolvedSCI LES ROCHESdissolvedSCI LMFdissolvedSCI MONGE SAINT-NICOLASactiveSCI REUILLY 40dissolved

People with significant control

2 people
NameRoleFromSource
MOUHAMAD DjanyDirecteur général délégué—France registry
NAZIM DjanyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-25

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances