DOSSIERS / D.B. INVEST
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D.B. INVEST

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493107189 · 493107189 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.B. INVEST
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493107189
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dissolved
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Simplified joint-stock company (SAS)
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2006-12-05
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159 RTE DE PARIS, 76920 AMFREVILLE-LA-MI-VOIE
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64.20Z
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10
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€5,123,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LA COMPAGNIE FINANCIERE CLEROISEDirecteur général délégué—France registry
BERNARD JACQUES GRAFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100