DOSSIERS / DBM
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Company dossier

DBM

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: FR-384734877 · 384734877 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DBM
fr_insee
384734877
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-06
fr_insee
12 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
33.20D
fr_insee
€122,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADELIE CORPORATE SERVICESdissolvedADELIE INSTITUTE CONSULTINGdissolvedADELIE INTERNATIONAL CONSULTINGactiveADELIE INVEST JFGdissolvedALCINE DE PERETTIactiveAlma SchneideractiveA&P DESIGNdissolvedAR TECHNOLOGYdissolvedARTHUS PIERRE LOUIS THOMAS NOEL DE FONT REAULXactiveAUTIDYSdissolvedAYMA LAW OFFICEdissolvedBIOMASS CENTRALEactiveBOBBY GRUENBERGdissolvedBRILLIANT FACETS FRANCEactiveCAMILLE MICHELE ANNE-MARIE LEENHARDTactiveCARNETS DE VOLactiveCEVdissolvedCLEAN HORIZON CONSULTINGdissolvedDELPHIS LEMONNIERdissolvedDJAMILA ZERKAKactive

+62 more

People with significant control

1 people
NameRoleFromSource
ALAIN Batal-BourgeoisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-25

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
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif