DOSSIERS / DBCOM
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Company dossier

DBCOM

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-507938686 · 507938686 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DBCOM
fr_insee
507938686
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-12
fr_insee
425 RUE RENE DESCARTES, ESPACE DESCARTES BAT. A, 13290 AIX-EN-PROVENCE
fr_insee
46.90Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PEREIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-10

medium

Politically exposed person (PEP)

DANIEL PEREIRA (officer) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif