DOSSIERS / DAUBANE
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Company dossier

DAUBANE

FRANCE · COMPANY · INCORPORATED 2007-08-28
KYBE ID: FR-500020516 · 500020516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAUBANE
fr_insee
500020516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-28
fr_insee
HABITATION SAINT-ETIENNE, 97213 GROS-MORNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATEXdissolvedCOMPAGNIE DE DEVELOP CARAIBEdissolvedCOMPAGNIE MARTINIQUAISE D'EXPANSIONdissolvedCOULEURS CREOLESdissolvedCOULEURS DU MOULINdissolvedCOULEURS GUADELOUPEdissolvedCOULEURS LES SAINTESdissolvedCOULEURS VINEUSEdissolvedFIDERdissolvedHOLMEXdissolvedHSEdissolvedJ.C.C. REVESdissolvedJEAN-LUC DE LAGUARIGUE DE SURVILLIERSactiveJUJUBIERdissolvedLES FOUDRES HSEactiveMARIE ELEONORE ROLANDE FLAMANDactivePROCYONactiveRHUM BOUCANIERdissolvedSCI CASTELdissolvedSCI COULEURS BASSE TERREdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE DE DEVELOPPEMENT CARAIBEDirigeant—France registry
HOLMEXDirigeant—France registry
JOSE MARIE JOSEPH MICHEL HAYOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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