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Company dossier

DCM BATIMENTS

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-538847468 · 538847468 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDCM BATIMENTS

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Registration538847468

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-11-26

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Registered address3 AV MARX DORMOY, 93140 BONDY

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAMVILLEdissolved ABHdissolved ADARdissolved ALARME SECURITE PROTECTIONdissolved BATIDAVdissolved BATI RENOV 93dissolved BONDYSdissolved CBTEXdissolved CEMAFIMdissolved CHALLENGE 8dissolved CMIEdissolved DJO S HOTELSdissolved DOREL RADUCANdissolved DOREL REDUCANdissolved EBF PRESTATIONSdissolved ECO ENERGY SYSTEMactive EMCdissolved ETI FRANCEdissolved EVATEXdissolved GENERATION TERRE SOLAIREdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

3 events

2013-04-18Jugement d'ouverture de liquidation judiciaire

2014-03-11Dépôt de l'état des créances

2016-02-05Jugement de clôture pour insuffisance d'actif