DOSSIERS / DM BAT
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Company dossier

DM BAT

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532587581 · 532587581 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DM BAT
fr_insee
532587581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-16
fr_insee
208 AV DU MAINE, 75014 PARIS
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALESIA DEMENAGEMENTactiveAlice TURCKactiveANA BEATRIZ ROMERO NOVELLIdissolvedANDREE JULIE MATIGNONdissolvedANNE-SOPHIE DUCREUXdissolvedANNIE DOMINIQUE MARIE CASAMAYOUactiveARNAUD RIVOALactiveA.S.V. SECURITEdissolvedBEABAdissolvedBERTRAND PIERRE JACQUES COLLETactiveCELYA GRUSONdissolvedCOLETTE MENERETactiveCOMPTOIR BRUTactiveCORENTIN BOURDEAUXactiveDU MAINEactiveGREGORY GUYARDactiveINVESTISSEMENT PATRIMOINE AVENIRdissolvedJASBdissolvedJEAN-LOIC YVES MEUDICdissolvedJULIEN BERNARD ALBERT BOUILHOLdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
AMELIE ROBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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