KYBE — See who's really behind any company

Company dossier

DBK

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-751930637 · 751930637 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDBK

fr_insee

Registration751930637

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-06-30

fr_insee

Registered address2 SQ MAURICE THOREZ, 78190 TRAPPES

fr_insee

Industry43.33Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELRAHIM CHRIFIdissolved AICHA AIT OUAKRIMdissolved AURELIS PROPERTIESactive BORNE ICIactive CIMAGactive ECO FRANCE ENERGIEdissolved ESTERAactive HAMZA SAJAIdissolved Malcom JORDAN SAMBA Lavigneactive MARC MAZATEAUdissolved NACER DRAIDIdissolved NAIMA CHRIFIdissolved NAJIMA HAMDIdissolved [ND]active [ND]active [ND]active RAVESEMA TAXIdissolved SAID ZAROILIdissolved Sara ER ROUYFYactive SCI BON NOUVEAU MESSAGEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
ABDELHAMID MALEK	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-01-08Jugement d'ouverture de liquidation judiciaire

2016-01-19Jugement de clôture pour insuffisance d'actif