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Company dossier

DB SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521177188 · 521177188 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDB SAINTE ANNE

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Registration521177188

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-04-07

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Registered address10 RUE SAINTE ANNE, 34000 MONTPELLIER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE-MARIE BERTOCCHIdissolved CPC SAINTE ANNEdissolved DCW SAINTE ANNEdissolved DEPLAIX CHAZOTdissolved D.S.L.dissolved FK BATactive GALERIE J.P.F.dissolved GUILHEM DEPLAIXactive JEAN-MICHEL BERNARD FETEactive JOSEPH ROUZELactive [ND]active [ND]active [ND]active POPO'LANO EURLactive SDC 10 RUE STE ANNE MONTPELLIERactive sebastien fernando rene ponceletactive

People with significant control

2 people

Name	Role	From	Source
GUILHEM MATHIEU DEPLAIX	Directeur	—	France registry
MICHELE MARIE JULIE JEANJEAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DCW SAINTE ANNE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100