DOSSIERS / D.L. - P.B.
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Company dossier

D.L. - P.B.

FRANCE · COMPANY · INCORPORATED 1987-11-04
KYBE ID: FR-342727898 · 342727898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.L. - P.B.
fr_insee
342727898
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dissolved
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Real-estate civil company (SCI)
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1987-11-04
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211 BD FRANCOIS 1ER, 76600 LE HAVRE
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68.20B
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLARA AGATHE LOZEDirigeant—France registry
PASCALE BOURHISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T D S P B · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100