DOSSIERS / DBA EXPERTISE
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DBA EXPERTISE

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-337872212 · 337872212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DBA EXPERTISE
fr_insee
337872212
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-01-27
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36 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
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69.20Z
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20
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€386,206
fr_insee

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 GROUPEactiveDBA 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
LAURENT CapbernPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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