DOSSIERS / DEBOTOM
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Company dossier

DEBOTOM

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-481538056 · 481538056 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEBOTOM
fr_insee
481538056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-15
fr_insee
23 BD DE LA GARE, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB ENERGYactiveAGNES BANOUN NOTAIREactiveAGNES JEANNE BANOUNdissolvedALDO SAUVEUR SMIRAGLIAdissolvedALLEMAND ET FILSdissolvedARCANGELA MENDES SEMEDOdissolvedARTDICTdissolvedAVS APPLICATION VIDEO SYSTEMSdissolvedBEL'AdissolvedBERNADETTE CHRISTIANNE GEORGETdissolvedB H MactiveBUBULLECOMactiveCARROSSERIE DE LA VALLEEdissolvedCITY TAXIdissolvedCONSTRUCTION T.S.M.activeCORTES FAMILYdissolvedDANLILIdissolvedDECOR DEVELOPPEMENTactiveDG CONSEILdissolvedFERNAND MARCHANDdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
GILLES HENRYDirecteur—France registry
HALIM BAREKDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES HENRY (officer) matches PEP Gilles Henry — Q66501316. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100