DOSSIERS / DBM CONSTRUCTION
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DBM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-933987588 · 933987588 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DBM CONSTRUCTION
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933987588
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active
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Simplified joint-stock company (SAS)
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2024-11-12
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5 RUE du Lendemain, 95800 Cergy
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTION DES JEUNES D'OUTRE MER AJDOMactiveACTION MOTO 95activeAMICALE DES LOCATAIRES DU HAUT TERROIRactiveARTS D'OISEactiveASSOCIATION DROIT DE CITE CERGYactiveBABY BOYactiveBoya DEMBELEactiveCARREFOUR DU SOLEILactiveDBM CONSTRUCTIONdissolvedEXPRESSION CULTURE NAT' (PAR LES HABITANTS DE L'ASL DU MOULIN A VENT)activeGROUP ACT ESPERANTO VAL D'OISE G.A.E 95activeJUMEAUX ET PLUS AD 95activeMAMAN NZUZI ISABEL MAYELAactiveMOOV 9.5activeMOTS MIGRATEURSactivePAROLES D'HOMMESactiveSAMIA ZEMIRLINEdissolved

People with significant control

1 people
NameRoleFromSource
José Antonio DE BARROS MENDESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DBM CONSTRUCTION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100