DOSSIERS / DBM
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Company dossier

DBM

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799047048 · 799047048 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DBM
fr_insee
799047048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-11
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7 PL JEAN JAURES, 89100 SENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCELLO DI BENEDETTODirecteur—France registry
MASSIMILIANO DI BENEDETTODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100