DOSSIERS / DSB PATRIMOINE
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Company dossier

DSB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532291507 · 532291507 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DSB PATRIMOINE
fr_insee
532291507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-05
fr_insee
49 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51BFdissolvedALTAR CONSULTINGdissolvedARISTID HUBactiveARISTID SERVICESdissolvedAT HOME GROUPdissolvedAVELLYS SASUdissolvedBASTILLEactiveBFINANCE EUROPEdissolvedCA CONSEILS ET SERVICESdissolvedCA HOLDINGdissolvedCHARGE OF THINGS GROUPdissolvedCINZIA MENEGHINdissolvedCLEON & AUTRESdissolvedDOV HAZIZAactiveDSH CONSEILdissolvedEARN SERVICESactiveFINANCIERE KINdissolvedGOLDHINGdissolvedGRAAZIEactiveGRAND SALOIR SAINT-NICOLASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DANIEL ChokronPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100