DOSSIERS / D.B.C. ET FILS
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Company dossier

D.B.C. ET FILS

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539355248 · 539355248 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.B.C. ET FILS
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539355248
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dissolved
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Limited liability company (SARL)
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2012-01-24
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19 RUE DU CRES, 34450 VIAS
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43.99A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS COMBESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANCOIS COMBES (officer) matches PEP François Combes — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100