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DB

FRANCE · COMPANY · INCORPORATED 2005-09-21
KYBE ID: FR-483929295 · 483929295 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DB
fr_insee
483929295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-21
fr_insee
7 CITE RIVERIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD RieuDirigeant—France registry
DAVID Alexander HadrienDirigeant—France registry
DOMINIQUE JouardDirigeant—France registry
FRANCK JouardDirigeant—France registry
LAURENT BejotDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Rieu (officer) matches PEP Bernard Rieu — Q66501145. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100