DOSSIERS / DBL PROMOTION DU 19 MARS 1962
← SearchExport PDF
Company dossier

DBL PROMOTION DU 19 MARS 1962

FRANCE · COMPANY · INCORPORATED 2003-01-13
KYBE ID: FR-444833743 · 444833743 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DBL PROMOTION DU 19 MARS 1962
fr_insee
444833743
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-01-13
fr_insee
1 RUE D'ENGHIEN, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3M COMMUNICATIONdissolved459 STATIONdissolvedALEXAdissolvedAlexandre Jean Robert Michel GAUTRONactiveASS AQUITAINE CONSOMM USAGERS BANCAIRESactiveCLAUDE NAHONdissolvedCM IVESTdissolvedFB DEVELOPPEMENTdissolvedFINANCIERE GDBdissolvedGRAND SUD MANAGEMENT ET EXPANSIONactiveGROUPE LV PROMOTIONdissolvedGROUPE TRIANGLE INVESTISSEMENTSdissolvedJEAN-CLAUDE TARTASdissolvedJEAN DUCOURNEAUactiveJEAN FRANCOIS COMMEdissolvedJEAN MARIE BORDIERactiveJEAN PIERRE GEORGES BOLLEMANdissolvedLE CARRE THOIRASdissolvedLE DECKdissolvedLE GREEMENTdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
DENIS ANDRE BALLADE LALANNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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