DOSSIERS / D.B. INVESTISSEMENT 2
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D.B. INVESTISSEMENT 2

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479351132 · 479351132 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.B. INVESTISSEMENT 2
fr_insee
479351132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-27
fr_insee
2018-01-11
fr_insee
32 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ATOUT COEURdissolvedAUDELIdissolvedBERNARD TEILLAUDdissolvedBETRIMdissolvedBTASdissolvedB.T.I.dissolvedCHLOE LEMOINEactiveCLEMENT BAPTISTE ANTOINE BOUVERONdissolvedDB INDUSTRIEdissolvedD B INVESTISSEMENTdissolvedERIC LE GULLUDECactiveEUROPOLEdissolvedFONCIERE GTIdissolvedFRANCESCO-ANTONIO AMBRICOdissolvedGEORGES BROUSSALIANdissolvedGRENOBLE15activeIMALP FERRAZZI IMMOBILIERactiveIMPULSE CONSULTINGdissolvedJEAN-MARIE LONGCHAMPdissolvedLAETITIA BARBIEactive

+38 more

People with significant control

2 people
NameRoleFromSource
BERTRAND CHRISTIAN JACQUES MEUNIERDirigeant—France registry
DELPHINE ALBANE TEILLAUDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLANDIN INVESTISSEMENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off