DOSSIERS / D B I
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Company dossier

D B I

FRANCE · COMPANY · INCORPORATED 1988-05-27
KYBE ID: FR-344922687 · 344922687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D B I
fr_insee
344922687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-27
fr_insee
2018-02-22
fr_insee
37 BD GABRIEL GUIST HAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€626,364
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COLIN-BARTRAdissolvedDEVINAactiveFINANCIERE ATLANTISdissolvedIMEX GROUP INTERNATIONALdissolvedJEAN CHARLES MARCEL JEAN-CHARLES MARTINdissolvedLSBC AVOCATSactiveMARTIN LE POURHIET IMMOBILIERdissolvedMathieu SIROTactiveMICHEL ALBERT POIRAUDdissolvedMONIQUE LUDECKEdissolvedPAULINE JEANNE ANAIS LAMYactiveQUIBERON LES QUATRES VENTSdissolvedSARL UNIPERSONNELLE SPANUdissolvedSCI DU PHARE DE PAIMBOEUFdissolvedSCI LE SEXTANTdissolvedSCI PARC ATLANTISdissolvedSOC NANTAISE ET REGIONALE D'EXdissolvedSTEFANO MAZZAactiveVISIONS NANTESdissolvedYohann André Henri Thomazicactive

+1 more

People with significant control

4 people
NameRoleFromSource
HERVE DE BEAUVOIRAdministrateur—France registry
AURELIE DE BEAUVOIRMembre du directoire—France registry
CHANTAL MARIE GENEVIEVE DASTUGUEMembre du directoire—France registry
CHARLOTTE DE BEAUVOIRMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off