DOSSIERS / DB AUDIT CONSEIL
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Company dossier

DB AUDIT CONSEIL

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440433415 · 440433415 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DB AUDIT CONSEIL
fr_insee
440433415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-09
fr_insee
24 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELHALIM BOUREGAAactiveADADAdissolvedA JOLYdissolvedALAIN MENAGERdissolvedANNE-MARIE LEGAREdissolvedASS.SYND. DES PROPRIETAIRES RIVERAINS DUactiveAUDIT COMPTABILITE PARISdissolvedBEEBLUE ADVISINGdissolvedBERNARD GEURGES CHEVRYactiveB.L.L. AUDIT CONSEILdissolvedBM ASSOCIESdissolvedBRIEFCARDactiveBRUNO CARONactiveCEDRIC DANY DELACOURTdissolvedCOMPETENCE & PERFORMANCE INSTITUT SUPERIEUR DE HAUTES ETUDES JURIDIQUES ISHEJactiveCONSEIL ET PERFORMANCEactiveCOVEJEANdissolvedETUDE VANDEL S A R LdissolvedFINANCIERE MENAGERdissolvedHAXOISEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DropsyPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.L.L. AUDIT CONSEIL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100