DOSSIERS / D ET B INVEST
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Company dossier

D ET B INVEST

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487789075 · 487789075 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D ET B INVEST
fr_insee
487789075
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-29
fr_insee
2019-01-11
fr_insee
25 AV DU PANORAMA, 72100 LE MANS
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE MARCADEDirecteur—France registry
BENEDICTE SCHRAAUWERSMembre du directoire—France registry
DAVID MARCADEMembre du directoire—France registry
MARIE MARCADEMembre du directoire—France registry
NICOLAS MARCADEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA INVEST · dissolved · name-sim 0.5) — 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