DOSSIERS / SC DBM
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Company dossier

SC DBM

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528862113 · 528862113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SC DBM
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528862113
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dissolved
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Civil company
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2010-12-08
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392 RUE DE LA NOUE, 77000 VAUX-LE-PENIL
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JSRShared registered address · 2 share thisSCI JSRShared officer / director · 3 share thisSCI NONNA LUCIAShared officer / director · 3 share thisSCI DE GUIGNESShared officer / director · 8 share thisGS MAINTENANCEShared officer / director · 8 share thisFOOD BAKERY AFRICAShared officer / director · 8 share thisFANShared officer / director · 8 share thisSCI MELUNShared officer / director · 8 share thisSCI LGCMShared officer / director · 8 share thisSAS MASShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MONIQUE MARIE-LOUISE CHARONDirecteur—France registry
BRUNO JOSEPH SANTOMENNAMembre du directoire—France registry
DAVID NICOLE GEORGES SANTOMENNAMembre du directoire—France registry
GAETANO SANTOMENNAMembre du directoire—France registry
MARIE HELENE LUCIE SANTOMENNAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100