DOSSIERS / DB 9 PARTICIPATIONS
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DB 9 PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-382127835 · 382127835 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB 9 PARTICIPATIONS
fr_insee
382127835
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-03
fr_insee
31 RUE HENRI ROCHEFORT, 75017 PARIS
fr_insee
69.20Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT25 AUDIT & CONSEILactiveASSOCIATION DE SANTE MENTALE MONCEAUactiveBERNARD ALAIN MORELdissolvedCAZEBONNE AUDIT & CONSEILdissolvedCERAdissolvedCHAPUS AUDIT ET CONSEILdissolvedCHRISTIAN EMMANUEL GUILBAUDactiveCHRISTIAN GUILBAUD, JEROME MALAMUD, IRENE MERCIER, HELENE MOUSSAY ET VALERIE COLOMBIER, NOTAIRES, ASSOCIES D'UNE...dissolvedCIE DE PROTECTION DES BAGAGES SAdissolvedCINE TV FINANCEdissolvedCOFAHdissolvedCONSORTS CHAVANONactiveDEBROISE & ASSOCIESdissolvedENEZ VIANactiveFINANCIERE MCMactiveGAT 75activeGIMAT AUDIT & EXPERTISEdissolvedGLB CONSEILdissolvedHELENE RAPHAELLE MARIE ANNE MOUSSAYactiveHOLDING Aactive

+16 more

People with significant control

1 people
NameRoleFromSource
DANIEL BUCHOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100