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Company dossier

DB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494290067 · 494290067 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDB INVESTISSEMENTS

fr_insee

Registration494290067

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-02-12

fr_insee

Registered address18 RUE HAUTE, 78450 CHAVENAY

fr_insee

Industry64.20Z

fr_insee

Share capital€1,050,100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BREMOND LAFONT SDFdissolved Daniel Jean Ferdinand Le Coguicdissolved DLC CONSEIL&STRATEGIEactive GALLY CONSULTINGdissolved LQ INVESTdissolved L.R.active MARIE-AGNES GOUGELOTdissolved [ND]active S.B.INVESTISSEMENTSdissolved SCI DAVIDdissolved SCI KIWIdissolved SCI LDVdissolved S.C.T. INTERNATIONALdissolved Solenn Marie Charlotte Julie QUELINactive VALNAY CONSEILactive

People with significant control

2 people

Name	Role	From	Source
DAVID BREMOND	Directeur	—	France registry
ANNE MARIE FAMOSE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.B.INVESTISSEMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100