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DB PREVENTION

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533260832 · 533260832 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DB PREVENTION
fr_insee
533260832
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-05
fr_insee
2023-02-28
fr_insee
50 RUE DE MARSEILLE, 69007 LYON 7EME
fr_insee
74.90B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

50EME RUEactiveA2TSactiveAIDE A LA MOBILITE DE L EMPLOIdissolvedASSISTANCE COMPTABILITE CONSEILSdissolvedASSISTANCE CONSEIL AUX ENTREPRISESactiveBPMdissolvedBUREAUX LYON UNIVERSITEdissolvedCABINET MARET SAdissolvedCCAB CONSEILSdissolvedCENTRALISATION IMMOB COMMERC RHONEactiveCENTRE MNESIAdissolvedCENTRE REGIONAL INFORMATION ET COMMUNICATIONdissolvedCJBactiveCOMPANY NAUTIC BUSINESS OFFICEdissolvedCRHEAactiveDISTRIBUTION AUTOMATIQUE VOLLEdissolvedELFA FRANCEdissolvedENARC ARCHITECTESactiveERESdissolvedEURL DEFOND LAURENTdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE GEORGES GUERRYDirecteur général délégué—France registry
DAVID BERTRANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-13

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off