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DID DEMOLITION

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901517581 · 901517581 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DID DEMOLITION
fr_insee
901517581
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dissolved
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Limited liability company (SARL)
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2021-07-19
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16 BD CHARLES MATTEI, BAT J13, 13014 MARSEILLE
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25.50B
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€1,000
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People with significant control

1 people
NameRoleFromSource
IBRAHIM DOGANPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire