DOSSIERS / DBC ONE
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Company dossier

DBC ONE

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789979002 · 789979002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DBC ONE
fr_insee
789979002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-14
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42 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
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68.20B
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€110,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE BOUCHARAdissolvedASSOCIATION MULTIVILLESactiveAUDREY CHEMOULIactiveBLANDINE RUHINactiveCAROLINE ANNE BONNARDELactiveCHANTAL BERNETdissolvedFABIEN ANDRE LOUIS STORMEactiveJ.A CREMADES ET ASSOCIESactiveJEAN PHILIPPE SPANGactiveJEAN PIERRE CARDONdissolvedJEAN PIERRE CARDONdissolvedJUAN CREMADESdissolvedKALCK ETIENNE ET BERNET BURET CHANTALactiveLAETITIA MARIE-CECILE NATALIdissolvedLOUIS POULENASdissolvedMARIE DE BENQUE D AGUTdissolvedMHF CONSULTINGactive[ND]active[ND]activeNT HOLDINGactive

+19 more

People with significant control

4 people
NameRoleFromSource
GAETAN BoublilDirecteur—France registry
BENJAMIN BoublilDirigeant—France registry
CLARA BoublilDirigeant—France registry
DANIEL BoublilDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100