DOSSIERS / DD-T-BEN
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Company dossier

DD-T-BEN

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848365508 · 848365508 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DD-T-BEN
fr_insee
848365508
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-15
fr_insee
46 AV DES TERNES, 75017 PARIS
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49.41A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ASSURTWOactiveBATICOdissolvedBUILDIM CONSEILdissolvedCARDITIIL TECHdissolvedCAVOKdissolvedCOMPAGNIE FINANCIERE HOCHEdissolvedDANIEL BADANIdissolvedDIGITALE COMMUNICATION PROTOCOLdissolvedD.M.RdissolvedDREAMCOdissolvedFAMILYMEGdissolvedFIONA LOUISE MORLEYactiveFITNESS CORPORATIONactiveFONCIERE CLE DES M2dissolvedFONCIMEGdissolvedGASTON SARLdissolvedGERARD GHERONactiveGERARD VICTOR GUERONdissolvedGETAMAX TRANSACTIONSdissolvedGROUPEMENT FORESTIER DU BOIS SAINT MARCdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
VLADIMIR PetrovicPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-02

Risk journey — why 40?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif