DOSSIERS / DV BATIMENT
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DV BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789903374 · 789903374 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DV BATIMENT
fr_insee
789903374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-11
fr_insee
11 RUE BENJAMIN FRANKLIN, 77000 LA ROCHETTE
fr_insee
41.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACLB BATIMENTactiveACTIV'TOITdissolvedALLIANCES FRactiveAMBULANCES TLSdissolvedARAKNEA SOLUTIONSdissolvedARCHITECTURE CONCEPTION RENOVATIONactiveARES DISTRIBUTIONdissolvedASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINSdissolvedASSOCIATION CULTURELLE LES CHERUBINS DE FRANCEdissolvedBATI HOMEdissolvedBRZactiveCAP SHIPPINGdissolvedCARROSSERIE DU LYSdissolvedCHRISTOPHER LUVUNDAactiveCYRIL EVENEMENTSdissolvedDES MAIRES ET DES PRESIDENTS D INTERCOMMUNALITE DE SEINE ET MARNEactiveEFE FENdissolvedEXCELLENCE TOITUREactiveGABSI JMGactiveGELINK INTERNATIONALactive

+39 more

People with significant control

1 people
NameRoleFromSource
MARC MAURICE GASTON DELAPORTEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif