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DB CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525314332 · 525314332 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB CONSTRUCTIONS
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525314332
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dissolved
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Limited liability company (SARL)
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2010-10-01
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CTRE JOANA, RD 562, 83440 MONTAUROUX
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43.99C
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CLAUDE BOCCOLACCIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JB CONSTRUCTIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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