DOSSIERS / DECIBE
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Company dossier

DECIBE

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490720117 · 490720117 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DECIBE
fr_insee
490720117
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-16
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21 IMP DES PIERRES, 87400 ROYERES
fr_insee
68.20B
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€1,000
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Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/FR-490720117/network.

People with significant control

6 people
NameRoleFromSource
DELPHINE BARTHELEMYDirecteurFrance registry
MICHEL ANDRE BARTHELEMYDirecteurFrance registry
ARNAUD BONNETDirigeantFrance registry
BRIGITTE GENESTEDirigeantFrance registry
CELINE BARTHELEMYDirigeantFrance registry
FREDERIC BRUNDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD BONNET (officer) matches PEP Arnaud Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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