DOSSIERS / D S BAT
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Company dossier

D S BAT

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503539140 · 503539140 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
D S BAT
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503539140
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dissolved
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Limited liability company (SARL)
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2008-04-04
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50 RUE DU DOCTEUR JACQUES TOUATI, 95340 PERSAN
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43.99C
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€8,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
DAMIEN DOS SANTOSPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif