DOSSIERS / DBI HOLDING
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DBI HOLDING

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492196373 · 492196373 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DBI HOLDING
fr_insee
492196373
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-10-19
fr_insee
4 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
64.20Z
fr_insee
€825,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3FdissolvedAD CARRELAGEdissolvedADHELIOSdissolvedAYOUB BENBOURASactiveBATI LOCdissolvedBATI MIFdissolvedBATI RGE SASactiveCABINET SUPRAdissolvedCANTAS SARLactiveCAR&COdissolvedCAWOdissolvedCER EXPERTISEdissolvedCHABERT AUDITdissolvedCHABERT DEVELOPPEMENTdissolvedCHABERT EXPERTISEactiveCODEXdissolvedCOLAK HOLDINGdissolvedCRONENBOURG BLADING ACADEMYactiveDIAPASONdissolvedDU LAC D'ASSINIEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
CHANTAL ESCHBACHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PGO HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100