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Company dossier

DB9TEEN CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910742758 · 910742758 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDB9TEEN CONSULTING

fr_insee

Registration910742758

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-02-25

fr_insee

Registered address70 AV GUSTAVE LEMAIRE, 59240 DUNKERQUE

fr_insee

Industry70.22Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

COURGHAINactive DAUPHINEdissolved DU PREMIER ARTactive FLORIANdissolved HELIOSdissolved HOLDING 2Ddissolved HOLDING VANLEMBROUCK PARTICIPATIONSdissolved HOLISTIC FOOTBALLdissolved MD INVESTdissolved MIAdissolved [ND]active NITI PARKdissolved OPTIMISATION PIERREdissolved PATRIMOINE ASSURANCE CONSEILdissolved SARdissolved SARL GESTION PIERREdissolved SASU JMPdissolved SCI DEMEURE DE CHARMEactive SCI MALO CDdissolved SECURIT PARKactive

+5 more

People with significant control

1 people

Name	Role	From	Source
DEMBA BA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BDEM CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100