DOSSIERS / DYLYD
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Company dossier

DYLYD

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882583529 · 882583529 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
DYLYD
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882583529
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-23
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99 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
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71.12B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXEI RUSUPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-23

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances