DOSSIERS / D.B.C.R
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D.B.C.R

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829282144 · 829282144 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.B.C.R
fr_insee
829282144
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-27
fr_insee
88 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH OUBRAMEdissolvedANTOINE MICHEL GERARD POLETactiveANTOINE RIPAUDdissolvedBORA ERGUDENactiveCENTRE DENTAIRE ET OPHTALMOLOGIQUE MARX DORMOYactiveCOPR 88 RUE DU FAUBOURGactiveCYRILLE THERETactiveDIANA HAIR FASHIONdissolvedEmma Heidi Colette PriouxactiveERIC XIEdissolvedESTHER PERRAUXdissolvedFANNY DOMINIQUE COMMARETdissolvedFAUBOURG OPTICALdissolvedHARMONIEdissolvedHUSSEIN KHALIFEactiveINVEST OUANdissolvedJEAN GLASdissolvedKEVIN MACHADOdissolvedLEA SUISSAdissolvedLOUISE MARIE THERESE BOCENNOdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
CLAUD DevosPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif