DOSSIERS / DBA GROUPE
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DBA GROUPE

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: 969500BJ1RTBFE04FV13 · 482021334 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DBA GROUPE
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482021334
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active
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Simplified joint-stock company (SAS)
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2005-07-05
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36 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
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69.20Z
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€134,752
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

6-12 FSHactiveADAPTIVEBEEactiveALTO BATIMENTactiveATHENA INVEST PARTNERSactiveATHORA FRANCE SKY HOLDINGS 1 SASUdissolvedATHORA SKY 1 SCIactiveATHORA SKY FLASSANS SCIactiveATHORA SKY PEYNIER SCIactiveBICOFERdissolvedCAPITAL 8activeCLEARWATER ANALYTICS FRANCE SASdissolvedCUMMING GROUP FRANCE SASactiveDB 2activeDB4activeDBA AUDITactiveDBA EXPERTISEactiveDBA RHactiveDEA CAPITAL DORMAS INVESTMENT SASdissolvedDEA CAPITAL NOISYactiveDORMAS HOLDCO FRANCE SASactive

+43 more

People with significant control

2 people
NameRoleFromSource
ANTOINE DalakupeyanDirecteur général délégué—France registry
ALTHEAC FINANCESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100