DOSSIERS / DBF AUTO
← SearchExport PDF
Company dossier

DBF AUTO

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535280226 · 535280226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DBF AUTO
fr_insee
535280226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-18
fr_insee
196 RUE NICEPHORE NIEPCE, ZA DU PALYVESTRE, 83400 HYERES
fr_insee
45.11Z
fr_insee
€1,000
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.

3 G CdissolvedAC NETTOYAGEdissolvedADELINE LUCIENNE GAREAUdissolvedAFK PEINTUREdissolvedALAIN RUGGERIdissolvedANDREI SORLEAdissolvedARCHY44activeAUDIT PATRIMOINE COMPTABILITE CONSEILdissolvedBCA CONSTRUCTION RENOVATIONactiveBOUCHERIE REGNYCOISEdissolvedCHEVIGNESdissolvedCLEAN PRESTIGEdissolvedCOM'IN PROVENCEdissolvedCONVERIS SOLUTIONSactiveCORQUILLEROY ISOLATION SARLdissolvedCOULEUR LAVEdissolvedDEL DIFFUSIONdissolvedDRONE PERFECTION EXPERTISEdissolvedEAGLES PROTECT SECURITYdissolvedELEDIFIAactive

+52 more

People with significant control

1 people
NameRoleFromSource
BERARDINO FERRIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100