DOSSIERS / DB1
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Company dossier

DB1

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529287427 · 529287427 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DB1
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529287427
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dissolved
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Real-estate civil company (SCI)
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2010-12-30
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16 RUE DU MARECHAL FERRANT, 78860 SAINT-NOM-LA-BRETECHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DIOMEDEDirecteur—France registry
DELPHINE LEVEQUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100