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Company dossier

DBK

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532823911 · 532823911 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DBK
fr_insee
532823911
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-06-07
fr_insee
15 RUE SAUSSIER-LEROY, 75017 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A C O R U SdissolvedAEVEN AVOCATSactiveANNE-ALEXIA BOUCHARDdissolvedAPPLICAT TECHNIQ INDUSTRIELactiveATIS AVOCATactiveAUDIO SONSdissolvedBCSactiveBELA & CdissolvedBOIS DE SAVOIEdissolvedCABINET PANTALONI GREINER RACHWANactiveCHARLES YTHIER ROMAIN DUPREZactiveCOIGNAT AVOCATactiveCONVERSONS 72dissolvedCONVERSONS VANVESdissolvedDELCADEactiveD.R. ASSOCIESactiveDUPREZ CONSEILdissolvedEDOUARD BEURNIERdissolvedEMILIE BERAUDdissolvedEQUITY JURISdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
JEROME BuscailPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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