DOSSIERS / DBF BORDEAUX
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Company dossier

DBF BORDEAUX

FRANCE · COMPANY · INCORPORATED 1986-12-12
KYBE ID: FR-334913571 · 334913571 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
DBF BORDEAUX
fr_insee
334913571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1986-12-12
fr_insee
2015-09-15
fr_insee
9 AV DU MILLAC, 33370 ARTIGUES-PRES-BORDEAUX
fr_insee
45.11Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DBF BORDEAUXfr_insee · 782037774 · active

Connections

9 links

People with significant control

1 people
NameRoleFromSource
FRANCOIS DESARMEAUXPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DBF BORDEAUX PREMIUM · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off