DOSSIERS / DBAD
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Company dossier

DBAD

FRANCE · COMPANY · INCORPORATED 1996-03-29
KYBE ID: FR-404108060 · 404108060 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DBAD
fr_insee
404108060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-29
fr_insee
PL MAURICE VAST, LES HALLES DU BEFFROI, 80000 AMIENS
fr_insee
10.13B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MALLETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif