DOSSIERS / DINARD 26 AMPERE
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DINARD 26 AMPERE

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902697812 · 902697812 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DINARD 26 AMPERE
fr_insee
902697812
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-08-31
fr_insee
83 BD EXELMANS, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIPARC NEUILLY-EN-THELLEdissolvedACTIPARC TAVERNYdissolvedARCHITECTURE & PROMOTIONdissolvedBENODET CORNICHE DE LA PLAGEdissolvedBENODET PLAGEdissolvedBOURG CASERNEdissolvedBOURG LA REINE LECLERCdissolvedCAPITELLO MOVE S.A.S.activeCAPP COdissolvedCARROZ BARLIETTEdissolvedCHAMONIX SOUBERANTSdissolvedCMPPdissolvedDEVELOPdissolvedDOXAMEDactiveDR GEORGES KHOURY ET ASSOCIESdissolvedECULLY GUY DE COLLONGUEdissolvedELIAS KHOUKYactiveERWAN TROCHUdissolvedFRONTENEX TAMI?dissolvedGARCHES 4 REGNAULTdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
SVM GROUPEDirigeant—France registry
SVM PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-24

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 de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif