DOSSIERS / DOMFER-BAT
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Company dossier

DOMFER-BAT

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503515470 · 503515470 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMFER-BAT
fr_insee
503515470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-02
fr_insee
QUA DOSTALY, 97240 LE FRANCOIS
fr_insee
43.32B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
APOLINE FRED OCTAVIAdissolvedBERTRAND DANIEL AMUSANdissolvedCECILE CASIMIR CAGEdissolvedCHARLES-ALFRED LAURE PRONZOLAdissolvedCHRISTIAN LEANDRE MONLOUIS-FELICITEdissolvedCOMPAGNIE MARTINIQUAISE SUD PECHEdissolvedCOULEURS FACADES EURLdissolvedDANIELLE ALBERTE BETZYdissolvedDAVID LEGERdissolvedDELONIX CAJOdissolvedDOSTAMAT SARLdissolvedDOSTA SERVICESdissolvedESPERANCEdissolvedETIENNE MACABREdissolvedFRANTZ BARBE PANCRATEdissolvedGASTONISE MARIE-LOUISE NELCHAdissolvedHENRI ODETTE ARNAUDdissolvedJEAN-PIERRE MANGATAactiveJEAN SEBASTIEN SAMUEL LIMERYdissolvedJO ANNA DAINCHEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
LEANDRE YVON OUEDYPrésident—France registry
YVON OUEDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire