DOSSIERS / DB PLACEMENTS
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DB PLACEMENTS

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: 89450060N58Z5JR24S02 · 848139507 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB PLACEMENTS
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848139507
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dissolved
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Civil company
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2019-02-08
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12 RUE DE L'ABBE DE L'EPEE, 75005 PARIS
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68.20B
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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

37 total
ANDRE JEAN POMMELLETdissolvedANNA KWAKactiveASLAN KARIM BENJAMIN VILLACactiveDBC REAL ESTATEdissolvedDBC REAL ESTATE 2activeDIMITRI PARMENTIERdissolvedFABIENNE GENEVARDdissolvedFABIENNE MARTINE CHRISTIANE WARTNERdissolvedFONDS DE DOTATION TERRAE MATERactiveFREDERIC ROIGdissolvedHUGO QUASTANAdissolvedJACK GEEdissolvedJEAN CREAGH WYSEdissolvedJEAN CREAGH WYSEdissolvedLALLIANSE POUR L'INNOVATION EN SANTEdissolvedLAURE CHAHBAZIANactiveLILIA BILOGUBactiveLOUISE BLUWALdissolvedMICHAEL HUSSEYactiveMICHEL FRIEDRICHdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
DAVID BARRAUD CONSULTINGDirigeant—France registry
DAVID BarraudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100