DOSSIERS / D M BAT
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Company dossier

D M BAT

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-490396595 · 490396595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D M BAT
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490396595
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active
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Limited liability company (SARL)
fr_insee
2006-05-11
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5 RUE VELASQUEZ, ZI N° 1, 97420 LE PORT
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41.20B
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL LAURENT MAILLOTPrésident—France registry
DAVID NICOLAS MAILLOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M D B · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100