DOSSIERS / D B A P
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Company dossier

D B A P

FRANCE · COMPANY · INCORPORATED 1984-02-16
KYBE ID: FR-329034474 · 329034474 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D B A P
fr_insee
329034474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-02-16
fr_insee
7 RUE DE BELLEVUE, 21121 DAIX
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68.20B
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€152
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Connections

7 links
Shared operator — likely the same administrator
VITHOMAGShared officer / director · 8 share thisSCI LA ROCHETTEShared officer / director · 8 share thisSAVEURSShared officer / director · 8 share thisSARL ESPACE GRILLShared officer / director · 8 share thisCEZALIEShared officer / director · 8 share thisBRASSERIE DE LA POSTEShared officer / director · 8 share thisSCI LEXIMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ DOMINIQUE BEGINDirecteur—France registry
STEPHAN PATRICE JEAN MAX CLAUDETMembre du directoire—France registry
FREDERICK CHARLES JOSE MAX CLAUDETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BEGIN (officer) matches PEP Dominique Begin — Q66501122. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100