DOSSIERS / D.B.H.
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D.B.H.

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538656513 · 538656513 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D.B.H.
fr_insee
538656513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-21
fr_insee
15 RUE GOUGEARD, 72000 LE MANS
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AJCdissolvedAMBITION STREETWEARdissolvedCABINET FINANCEMENTS DE L'IMMOBILIERactiveCOMITE DEP CONTRE LE CANCER DE LA SARTHEactiveC.R.L.C (SOCIETE DE COMMISSARIAT ET REVISION LEGALE DES COMPTES)dissolvedCUPULA MAGNAdissolvedDAMIEN PILONdissolvedEDMOND LALANDEdissolvedFINEXMAdissolvedGROUPE GOUGEARDdissolvedGROUP FOXdissolvedHUBERT DEGANactiveINGENIERIE ROUTIERE PAYS DE LOIREdissolvedINSPIRATION FRANCEdissolvedJEAN LOUIS FORESTdissolvedJEAN-PIERRE GOUJONdissolvedLAURENT BADINdissolvedLAURENT RENE MADELONdissolvedLOC AERO SERVICESactiveNADEGE GERBIERactive

+12 more

People with significant control

2 people
NameRoleFromSource
DAVID BLANCHARDDirecteur—France registry
CATHERINE MARIE ELISABETH MARTINEAUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BLANCHARD (officer) matches PEP David Blanchard — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100