DOSSIERS / DAMLA BTP SARL
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DAMLA BTP SARL

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749831137 · 749831137 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAMLA BTP SARL
fr_insee
749831137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-23
fr_insee
RUE JAMES LONG, 90000 BELFORT
fr_insee
70.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE MASSONAdministrateur—France registry
HUSEYIN BOZDAGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif