DOSSIERS / DJALO LAVERIE
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Company dossier

DJALO LAVERIE

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941497851 · 941497851 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DJALO LAVERIE
fr_insee
941497851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2025-03-13
fr_insee
2025-05-28
fr_insee
3 PL Copernic, 91080 Évry-Courcouronnes
fr_insee
96.01B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALIU DJALOAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off