DOSSIERS / DSB & TM
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Company dossier

DSB & TM

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-534271978 · 534271978 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DSB & TM
fr_insee
534271978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-17
fr_insee
15 AV PAUL HERBE, 92390 VILLENEUVE-LA-GARENNE
fr_insee
49.41A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDALLAH MEKNASSIdissolvedAHMED AISSAOUIdissolvedALEXANDRU SCRIPCARIactiveALEXANDRU TACUdissolvedALM SUCCESSdissolvedAmal ERRADIactiveAYOUB HAOUARIdissolvedCARPATYVEdissolvedCARS TRUSTdissolvedDjene Blanka LANGERactiveDRISS CHOKAIBYdissolvedDUMITRU MIHAIdissolvedEDMOND SERORdissolvedEL MAMOUNE EL MAMOUNE BITARIdissolvedEPONGE ET BALAI SERVICESdissolvedFATIHIA TAMERactiveFATNA LABIBdissolvedFEANdissolvedFRANCIS JESTINdissolvedG S Bdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DIABE BATHILYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-30

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances