DOSSIERS / D.M.R. BATIMENT
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D.M.R. BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790112338 · 790112338 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.M.R. BATIMENT
fr_insee
790112338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-09
fr_insee
17 RUE CAMILLE PELLETAN, 33150 CENON
fr_insee
43.11Z
fr_insee
€2,000
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.

A2C PATRIMOINEdissolvedAD LIB CONSULTINGactiveADMINISTRATEUR TECHNIQUE ET ECONOMIQUE DES COPROPRIETESactiveAEROLITHEdissolvedAGENCEMENT REALISATION CONCEPTIONdissolvedALLIANCE BTP 33dissolvedAP RIVE DROITEactiveAQUITAINE IDEAL CONSTRUCTIONdissolvedAQUITAINE TRAVAUX MACONNERIE DEMOLITIONdissolvedAR.TE ASSOCIES EUROPE DIFFUSIONSdissolvedATECO.BTPactiveAUTO PARTICULIERactiveBACCHUS FRENCH PARADOXdissolvedB.C.E AQUITAINEdissolvedBERTRAND MONCOUCUTdissolvedDAVID DETRIEUXdissolvedDESIGN'ETANCHdissolvedEBBdissolvedELEGANCE RENOVdissolvedEURO DEVELOPPEMENT MARKETINGdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SERDAR KAYAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-02

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif