KYBE — See who's really behind any company

Company dossier

DHC BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843299132 · 843299132 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDHC BATIMENT

fr_insee

Registration843299132

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-10-22

fr_insee

Dissolved2024-11-28

fr_insee

Registered address25 RUE POINTE, 93230 ROMAINVILLE

fr_insee

Industry43.99C

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIYAH RECORDING MEDIAactive ARGOS DEVELOPPEMENTdissolved AVIOdissolved BALISEREactive BATECHdissolved BEST LABEL SECURITYdissolved CF BATIMENTdissolved CHAUDRONNERIE TOLERIE DE ROMAINVILLEactive DURMA CABdissolved ENERGY-BATdissolved EPI SERVICESactive GL EDITIONdissolved HANIMdissolved IDMactive MAD TRANSPORTSdissolved METROLAB EXPLOITATIONdissolved [ND]active SARL ETCRdissolved SCI DU 25 RUE DE LA POINTEactive TEKdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ILYAS DEMIR	Président	—	France registry
MARWANE ABBADI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-19

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-07-19Jugement d'ouverture de liquidation judiciaire

2024-11-28Jugement de clôture pour insuffisance d'actif

2024-11-28Dissolved / struck off