DOSSIERS / DBB SERVICES
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DBB SERVICES

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-751753963 · 751753963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DBB SERVICES
fr_insee
751753963
fr_insee
active
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Limited liability company (SARL)
fr_insee
2012-06-08
fr_insee
10 RUE DES MALTOTIERS, 45000 ORLEANS
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88.10A
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20
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACE BATdissolvedAC FORESTdissolvedASSIST&MOIdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L HYGIENE ET L EQUILIBRE NUTRITIONNELdissolvedCATHERINE CASSAIGNAUactiveCHEZ LA BELLE ET LA BETEactiveDEBE ENTREPRISEdissolvedDIET'CONSULTdissolvedETBdissolvedFLOCAGE SYSTEMdissolvedFLORIN CATALIN VASILCANdissolvedFRANCOIS MARCEAUdissolvedINETD GROUPdissolvedISABELLE GEFFROYdissolvedI-SMART CONSULTINGdissolvedJ2OdissolvedJOROdissolvedKIPAHdissolvedLAURENT LEROYdissolvedLEBRETON ZOUITENactive

+20 more

People with significant control

2 people
NameRoleFromSource
JACQUES ANTOINE BERENIPrésident—France registry
PATRICE PIERRE JEAN DESPERELLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B2D SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100