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Company dossier

DN LANKA

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899742506 · 899742506 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDN LANKA

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Registration899742506

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-05-27

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Registered address20 RTE DE VILLEMOMBLE, 93140 BONDY

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Industry46.52Z

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDERRAZAK KISSAMIdissolved ABI SARLdissolved ACM AUTOMATISMEdissolved ACM METALdissolved A TRANSPORT AUTOdissolved CAMILLE THERESE ADELAIDE BATISTAdissolved E 3Adissolved ESSAID DJEBARIdissolved ETHNIC COLLECTIVEdissolved JEAN DAANENdissolved JEANINE KOPECdissolved Kosseila BELLILIactive Kouceila Azibactive K. SERVICES CARSdissolved L'ESCALE DE BONDYactive MLE AUTOMATISMEactive MOHAMED DJEBARIactive MOHAMMED REDA BENBERNOUdissolved [ND]active PAUL CAYLAdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
MAHAMADOU MOUSTAPHA TANDJAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-11

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2025-12-11Jugement d'ouverture d'une procédure de redressement judiciaire

2026-02-19Jugement de conversion en liquidation judiciaire