DOSSIERS / D.B.
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D.B.

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533316469 · 533316469 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.B.
fr_insee
533316469
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-13
fr_insee
2024-09-04
fr_insee
113 RUE DE FRANCE, 06000 NICE
fr_insee
47.71Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BERTHIER ET LEFEBVRE COIFFEUSEdissolvedCHRISTIANE THERESE VELAdissolvedCLAUDE MAURICE BOTTOdissolvedCTIM PALAIS NICOLEactiveDANIELE MERLOdissolvedDRINK 06activeFRANCOIS COPPOLANIdissolvedFrédérique Anne BernardactiveFUEYO BATILUXEdissolvedFUEYO BUILDING TRADEdissolvedJCPM GROUPactiveJOHN FRANK WHITEdissolvedKREATIVdissolvedLAURENCE YVONNE BERTHIERactiveL.C.AdissolvedMADELEINE COPPOLANIactiveMARTINE YTHIERdissolvedMAXIME BOURGUIGNONdissolvedMAX KHEDDACHEdissolvedM.B BURGERdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MOKHTAR ABOUYAHIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off