DOSSIERS / DP BATIMENT
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Company dossier

DP BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531515989 · 531515989 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DP BATIMENT
fr_insee
531515989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-05
fr_insee
1 AV MARX DORMOY, 93140 BONDY
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2SKI SERVICESdissolved4ASdissolvedADB SARLdissolvedALEXIS SITBONdissolvedANGELINAdissolvedAUXILIAIRE DU BATIMENTdissolvedAVENIR LOCATION SERVICEdissolvedBABYSITTING & PROGRESdissolvedBATINETactiveBUREAU NEXT CONCEPTdissolvedCCBdissolvedCOMPAGNIE DE NEGOCE DE MATERIEL ET MECANIQUEactiveDIDIMactiveDRAM LOCATIONactiveEBTPdissolvedEURO BUILDINGdissolvedFIRD MENUISERIEdissolvedFRANCE EUROPE TRANSPORTactiveKERNEAN LOGISTIQUE TRANSPORTactiveK.L.E AUTOMOBILESactive

+26 more

People with significant control

1 people
NameRoleFromSource
ANTONIO GOMES FERNANDESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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