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Company dossier

DCIP CONSTRUCTION BAT

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-519026553 · 519026553 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDCIP CONSTRUCTION BAT

fr_insee

Registration519026553

fr_insee

Statusactive

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TypeLimited liability company (SARL)

fr_insee

Incorporated2009-12-01

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Registered address45 AV JEAN MOULIN, 75014 PARIS 14

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Industry43.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACKERMAN SERVICES FRANCEactive A ENFIN CHEZ SOI A PARISdissolved AFRIQUE BUSINESS MAGAZINEactive AGENCE FRANCAISE DE PROMOTION PUBLICITEdissolved AGI INFORMATIQUEdissolved ANTONIO LAFRONTIEREdissolved ART HABITAT MODERNEdissolved ASSISTANCE BATIMENT SERVICESactive AUDICARactive AUTO DECOdissolved BATIMENT VERT EUROPEEN (BVE)dissolved BMCactive BSI BLUE STAR INTERNATIONALdissolved CABINET TRUONGactive CARTOGRAMMIE NOUVELLEdissolved CENTROZactive CHARPENTE COUVERTURE DESVEdissolved CLIME INFORMATIQUEdissolved CONSEI IMMOdissolved DEPHAVILactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2014-03-06Jugement de clôture pour insuffisance d'actif