DOSSIERS / DABA'DEM
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Company dossier

DABA'DEM

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892388851 · 892388851 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DABA'DEM
fr_insee
892388851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-28
fr_insee
8 RUE LAVOISIER, 45140 INGRE
fr_insee
49.41B
fr_insee
0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AC CONSULTING FRANCEdissolvedA.C.H.activeA.C.H. FONCIEREdissolvedAD BATIMENTdissolvedAEBCdissolvedAP BATdissolvedARTENAY - RUE DE JANVILLEdissolvedASPIFRANCEdissolvedATRIUM IVdissolvedBOURGINVESTdissolvedCHARTRES GRAND FAUBOURGactiveCMPPdissolvedCOMITE D ENTREPRISE LIENARD SOVALactiveDMNdissolvedDOMAINE FLORESENSdissolvedEBROO INGENIERIEdissolvedELECTRIC RADIO RENE BILLAUDEAUdissolvedE.L.H.activeE.L.H. FONCIEREdissolvedELKYA VOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
YOUNES DARDABAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de désignation des organes de la procédure
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire