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Company dossier

DBI CENTRAL SERVICES EUROPE SAS

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-484263538 · 484263538 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDBI CENTRAL SERVICES EUROPE SAS

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Registration484263538

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-04-26

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Registered address2 RUE DES MARTINETS, 92500 RUEIL-MALMAISON

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Industry70.10Z

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Employees3

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Share capital€10,837,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIR INDUSTRIE TRANSITIONdissolved AVEC MODERATIONactive BRASSERIE DE MONS-EN-BAROEULdissolved CAISSE RETRAITE SALARIES ESSOactive CE EXXON CHEMICAL FRANCEactive CHRONOSdissolved DBI FINANCE EUROPE SASdissolved DBI OPERATIONS EUROPE SASactive DEMICOdissolved DIM FRANCE SASactive ESSO LUB'SERVICESdissolved ESSO SOCIETE ANONYME FRANCAISEactive ETABLISSEMENTS HUGUES ROHRMANN-DUFOSSEactive EURO LUBactive EXXONMOBIL CHEMICALdissolved EXXON SARLdissolved FONDATION D'ENTREPRISE DESPERADOSactive FRANCE BOISSONSdissolved FRANCE BOISSONS SERVICESdissolved FRANCE BOISSONS TRADINGdissolved

+45 more

People with significant control

1 people

Name	Role	From	Source
STYLIANOS EFSTATHIOU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100