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DB3C AUDIT

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794243543 · 794243543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DB3C AUDIT
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794243543
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-12
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35 AV AUGUSTE FERRET, 35-37, 33110 LE BOUSCAT
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69.20Z
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3
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€4,500
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Connections

14 links
Shared operator — likely the same administrator
PASTEUR CONSULTANTSShared registered address · 3 share thisCHRISTINE FOURMENTINShared registered address · 3 share thisDB3C MANAGEMENTShared officer / director · 5 share thisGERNEZ -D.B.3.CShared officer / director · 5 share thisBOUSCAT FERRETShared officer / director · 5 share thisVIGIE PORTSShared officer / director · 5 share thisSCI ARCADIShared officer / director · 12 share thisIMMOBOLIERE D.B.3CShared officer / director · 12 share thisPASTEUR CONSULTANTSShared officer / director · 12 share thisSCI DU 3 A 5 RUE CASTEJAShared officer / director · 12 share thisFIDECAShared officer / director · 12 share thisSOCIETE CIVILE DE MOYENS DE BORDEAUX PASTEURShared officer / director · 12 share thisAE2Shared officer / director · 12 share thisFINANCIERE DES HAUTS DE PERDIGONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURELIEN GERNEZDirecteur général délégué—France registry
DENIS CARLESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100