DOSSIERS / D B INVESTISSEMENT
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Company dossier

D B INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1997-03-21
KYBE ID: FR-411828478 · 411828478 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D B INVESTISSEMENT
fr_insee
411828478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-21
fr_insee
32 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATOUT COEURdissolvedAUDELIdissolvedBERNARD TEILLAUDdissolvedBETRIMdissolvedBTASdissolvedB.T.I.dissolvedCHLOE LEMOINEactiveCLEMENT BAPTISTE ANTOINE BOUVERONdissolvedDB INDUSTRIEdissolvedD.B. INVESTISSEMENT 2dissolvedERIC LE GULLUDECactiveEUROPOLEdissolvedFONCIERE GTIdissolvedFRANCESCO-ANTONIO AMBRICOdissolvedGEORGES BROUSSALIANdissolvedGRENOBLE15activeIMALP FERRAZZI IMMOBILIERactiveIMPULSE CONSULTINGdissolvedJEAN-MARIE LONGCHAMPdissolvedLAETITIA BARBIEactive

+38 more

People with significant control

1 people
NameRoleFromSource
DELPHINE TEILLAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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