DOSSIERS / DB GROUP
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Company dossier

DB GROUP

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: 969500AIYJ4H7ZUBPK31 · 451068423 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DB GROUP
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451068423
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active
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Simplified joint-stock company (SAS)
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2003-12-09
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75 RUE DE RICHELIEU, 75002 PARIS
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64.20Z
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1
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€2,030,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AGENCE PARIS ITALIEdissolvedAMGdissolvedARIS'WATCHdissolvedARTS ET PIERREdissolvedATELIER MADAMEdissolvedAUMACTIONdissolvedBOOKMARKdissolvedBUBBLE PLANactiveBUSSIUSdissolvedC3W INVESTdissolvedCABINET CIVILISATIONSdissolvedCAP4 LEARNINGdissolvedCAVARDONdissolvedCLAUDE JEAN RAPHAEL-LEYGUESdissolvedCLAUDIE MALOUMBIdissolvedCOACHING BY JOHNdissolvedCOMPAGNIE EUROPEENNE DES EAUXdissolvedCROSSCUTdissolvedDAMACEMAdissolvedD.E. INDUSTRIAL CONSULTINGdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
DAVID BarokasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100