DOSSIERS / DAL SANTO CONSTRUCTION
← SearchExport PDF
Company dossier

DAL SANTO CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921550430 · 921550430 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAL SANTO CONSTRUCTION
fr_insee
921550430
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-24
fr_insee
2024-09-30
fr_insee
165 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
43.99C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
360EFFISENSdissolvedALVHOactiveARFAU 08dissolvedBELTANactiveBOUYGUES BATIMENT NORD-ESTdissolvedCAPFAU 08dissolvedCENTRE D'ETUDES ET D'ENTRAINEMENT A LA PERFORMANCE PERSONNELLE ET PROFESSIONNELLEdissolvedCOPERNICUS FRANCE SASactiveDATAMAEdissolvedDBT CAPITALdissolvedDELFAU 08dissolvedDE MAREZ IMMOBILIERactiveEGIS BATIMENTS NORDdissolvedEGYCOdissolvedELAN RHdissolvedEMMELINE MACHINdissolvedEURL GRAPH'COLORdissolvedFA BRIKactiveGLOBAL CONTRACTANTactiveHOLFAU-13active

+28 more

People with significant control

1 people
NameRoleFromSource
MARIE-LOU TREFFELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off