DOSSIERS / DBI CONSTRUCTION BOIS
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Company dossier

DBI CONSTRUCTION BOIS

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918158734 · 918158734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DBI CONSTRUCTION BOIS
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918158734
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-04
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18 CHE DE DERRIERE L’EGLISE, 54930 SAINT-FIRMIN
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66.30Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEDRO MIGUEL SOARES DIASDirecteur général délégué—France registry
CHARLES PHILIPPE PAUL BAUMERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DB CONSTRUCTION BOIS · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100