DOSSIERS / SARL DA
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Company dossier

SARL DA

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889543351 · 889543351 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SARL DA
fr_insee
889543351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-02
fr_insee
RTE NATIONALE 370, ESPACE GODARD, 95500 GONESSE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Companies at this address

544 total

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

21 TRADINGdissolved2 SPY DIFFUSIONactive3R-PCIdissolvedA2F EXPERTISESdissolvedABKdissolvedAB PARISdissolvedAB TECHdissolvedACADEMIE DE BILLARD DE GONESSEdissolvedACSEINTEL NETTOYAGEdissolvedACTION BATactiveACTION'S INTERNATIONALactiveADAM TRANSFERTactiveADMdissolvedADMdissolvedAFM TPdissolvedA.G. CONSTRUCTIONactiveAGENCE DE SECURITE SURVEILLANCE ET GARDIENNAGEdissolvedAHMED RHIYOURHIdissolvedAIP BATdissolvedAISdissolved

+524 more

Connections

8 links
Shared operator — likely the same administrator
SCI SEL'SShared officer / director · 9 share thisLeinberg Mülheim GmbHShared officer / director · 9 share thisOF BOISShared officer / director · 9 share thisAFRIN FOOD S.R.L.Shared officer / director · 9 share thisPONYGROUPShared officer / director · 9 share thisJR BATIMENT-FRANCEShared officer / director · 9 share thisSILEShared officer / director · 9 share thisSIPAS BATShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HATICE KAYAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 544 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-27

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif