DOSSIERS / D.B. CONSEIL CONSTRUCTION
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D.B. CONSEIL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-444679468 · 444679468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.B. CONSEIL CONSTRUCTION
fr_insee
444679468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-02
fr_insee
20 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2KOCactiveA 2 VactiveAbdelilah ES-SAIDIactiveABETI MARIA DIACOdissolvedACTIF CONSO 77activeACTIV-BATdissolvedADRIEN SARL DIFFUSE SOLBERCATdissolvedAGINAactiveALBATI CONSTRUCTIONactiveALTactiveAMEP FRANCEactiveASHFORDactiveBATIdissolvedBIBERIST FRANCEdissolvedCENCORP SARLactiveCENTRE DE SOIN MEDICAUX DENTAIRE OCCIDENTactiveCHRIST ELEGANCE BAZARactiveCITY ELECdissolvedCLAUDE GIRARDdissolvedDIRIR HOLDINGdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
GUY CORDEIROAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100