DOSSIERS / DB INVESTISSEMENTS
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Company dossier

DB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-09-11
KYBE ID: FR-432837730 · 432837730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB INVESTISSEMENTS
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432837730
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dissolved
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Civil company
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2000-09-11
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32 RUE THOMASSIN, 69002 LYON
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE LAURENTDirigeant—France registry
BENOIT DOMINIQUE ROLAND MARIE RABYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100