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Company dossier

DBD INVEST

FRANCE · COMPANY · INCORPORATED 2005-03-09
KYBE ID: FR-482354297 · 482354297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDBD INVEST

fr_insee

Registration482354297

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-03-09

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Dissolved2015-06-26

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Registered address33 RUE JEAN JAURES, 92800 PUTEAUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

alessandra frauzino da silveiraactive AQUA THERMIQUEdissolved AZUR FINANCESdissolved camila da silva limaactive DERICAL DECORSdissolved EVELYNE SIMONE JEANNE LANGEdissolved Fernanda Bonucci Montenegroactive FRANCE INVESTdissolved gilzineia soares souzaactive JC MARQUESdissolved LECHILI HOLDINGdissolved Luciana Valeriano da Silvaactive MABEdissolved MAKHLOUF KHEMMACHEdissolved MICHEL LE BAUBEdissolved [ND]active [ND]active POL MAURICE COTTREZdissolved ROGER PAPARELdissolved SCI PAPARELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-06-26Dissolved / struck off