DOSSIERS / 2DBP FINANCES
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2DBP FINANCES

FRANCE · COMPANY · INCORPORATED 2010-07-12
KYBE ID: FR-523809911 · 523809911 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
2DBP FINANCES
fr_insee
523809911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-12
fr_insee
2023-05-31
fr_insee
7 RUE MATHURIN BRISSONNEAU, 44100 NANTES
fr_insee
68.10Z
fr_insee
€134,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADC GROUPEdissolvedA.D. CONSEILdissolvedADC SUDdissolvedALAIN BACARTdissolvedALLHEUR SARLdissolvedANDRE MARCEL FERNAND FOUCHERdissolvedANNE LE GALLactiveBPCdissolvedChristelle DAURES DauresactiveCTSU CHAUFFEURS TRANSPORTS ET SERVICESdissolvedETS BOUCARD ANNIEdissolvedFINANCE 4SdissolvedFININVEST PARTICIPATIONdissolvedGUILLAUME FREMONDactiveJEAN PAUL EUGENE JEAN-PAUL MARCEL MARMINactiveJUBANADEdissolvedLAURENT BURLOTTEdissolvedLE THEATRE D'APRESactiveMELANIE LE GONIDECdissolvedMICHEL MARCEL BUREAUdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PATRICE CLEMENT HENRI BOURONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Dissolved / struck off