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Company dossier

DB INDUSTRIES SA

FRANCE · COMPANY · INCORPORATED 1991-06-07
KYBE ID: FR-382105476 · 382105476 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DB INDUSTRIES SA
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382105476
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dissolved
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Public limited company (SA)
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1991-06-07
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9 RUE EUGENE MOUSSOIR, 77250 MORET-LOING-ET-ORVANNE
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78.30Z
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20
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€3,510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BARREMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARRE (officer) matches PEP Daniel Barre — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100