DOSSIERS / DBM
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Company dossier

DBM

FRANCE · COMPANY · INCORPORATED 2005-09-07
KYBE ID: FR-484006762 · 484006762 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DBM
fr_insee
484006762
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dissolved
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Real-estate development company (SCI)
fr_insee
2005-09-07
fr_insee
32 RUE DU VALLON DES MARTYRS, 37550 SAINT-AVERTIN
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41.10D
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
SCI CYELOShared officer / director · 3 share thisCCFEShared officer / director · 3 share this[ND]Shared registered address · 5 share thisINDIVISION DIARD BERTONShared registered address · 5 share thisASSISTANCE ACCOMPAGNEMENT FORMATIONShared registered address · 5 share thisTV-Radio-Elektro-Meyer-Verwaltungs-GmbHShared officer / director · 7 share thisSCI MEYER'SShared officer / director · 7 share thisSOC EXPLOITATION ETS GERGORYShared officer / director · 7 share thisAST-Dienstleistungsservice GmbHShared officer / director · 7 share thisInternational Transport Centre s.r.o.Shared officer / director · 7 share thisSCI DIAMECOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-484006762/network.

People with significant control

6 people
NameRoleFromSource
⚠ ALBERT MEYERDirecteur—France registry
CHRISTIAN BERTONDirecteur—France registry
CHRISTIAN MAURICE JEAN JACQUES DUPORTDirecteur—France registry
CATHERINE COLETTE RENEE DIARDMembre du directoire—France registry
FRANCOISE RAYMONDE JUBLOTMembre du directoire—France registry
SIMONE LILIANE PROCELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT MEYER (officer) matches PEP Albert Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100