DOSSIERS / DARY-BAT
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Company dossier

DARY-BAT

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802821223 · 802821223 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
DARY-BAT
fr_insee
802821223
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-15
fr_insee
20 AV CLEMENT ADER, ZA DU PONROY, 94420 LE PLESSIS-TREVISE
fr_insee
43.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 TRAITSdissolvedALS BARBOSSAactiveAM CONSTRUCTIONSdissolvedA.M LOCATIONSdissolvedA.M.M RENOVactiveANDRE FILIPE BAIA MEDEIROSdissolvedAQUA DESIGN PISCINESdissolvedARSAdissolvedA.V CONSTRUCTIONSdissolvedBATI CLDactiveBATIRENODECOdissolvedBM DALLAGEdissolvedB.R DALLAGEactiveCAROLAdissolvedC.D 94dissolvedC H D RactiveCOSTALOC TPdissolvedDB RENOVATIONdissolvedD.E.BdissolvedDECORFILdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 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

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