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DB

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813667706 · 813667706 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DB
fr_insee
813667706
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-25
fr_insee
64 CHE DU PONT DE LA PIERRE, 84320 ENTRAIGUES-SUR-LA-SORGUE
fr_insee
86.90F
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGS 84activeALI TOPactiveCLEMENCE FLORENCE HUGUETdissolvedCLEON FRANCE INVESTISSEMENTSdissolvedCONSULT'IMdissolvedCR BATdissolvedFRANCE ARMATURESactiveGANALI ASSURANCEdissolvedGANALI IMMOBILIERdissolvedGILBERT rené bernard BADEIdissolvedGROUPE PRO HOMEdissolvedGROUPE TOP DEVELOPPEMENTdissolvedKelly Maeva LarranagaactiveLaura Audrey Marie ZuckeractiveLE PANORAMICdissolvedLILA BIEN ETRE MINCEURdissolvedMEVA TEMELactiveM H DESIGNdissolvedMICRO CRECHE WELCOME BABIESdissolvedMISSUD DIDIERdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DALILA NASSIMA BENRAHILPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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