DOSSIERS / D.B. HOLDING
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D.B. HOLDING

FRANCE · COMPANY · INCORPORATED 2003-07-22
KYBE ID: FR-449231596 · 449231596 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.B. HOLDING
fr_insee
449231596
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-22
fr_insee
1 ALL DE NORMANDIE, 94320 THIAIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELLAH MAMOUNIactiveAISSA RIAHIactiveAURELIEN CEDRIC NGANSOP ZOUNOUactiveCAROLE DJIANdissolvedCHARLES-YVES PRUNIERdissolvedCRC THERMIQUEactiveEDUARD SIRBUactiveELISE DANIELA MONTHE DJUIMOactiveFarid ABDOUNdissolvedFlorian Victor Frédéric BiendineactiveFRANCE MEDIA DISTRIBUTIONdissolvedFRANCOIS SANCHEZdissolvedFROMAGERIE SABRINAdissolvedHernan Bolivar Espinosa DoradoactiveJAMEL KRIDAGHactiveJEAN FRANCIS DANIELOdissolvedJING ZHANGdissolvedLIDERactiveMHB LUX TRANSPORTdissolved[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
DANIEL DELANNOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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