DOSSIERS / DB MANAGEMENT
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DB MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800298010 · 800298010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB MANAGEMENT
fr_insee
800298010
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-13
fr_insee
LA RENEE, 97211 RIVIERE PILOTE
fr_insee
82.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AB POSEactiveALEX PROSPER ARNAUDdissolvedANTONY DENIS BONNAIREdissolvedATOUILLANT.KactiveBERTIN ROSALIE BONNAIREactiveBONNAIRE JOSE GASTON MONLOUISdissolvedCASIMIR CHARLESdissolvedEDDY PASCAL VARSOVIEdissolvedEDOUARD GILLES EGINERdissolvedERIC FRANCOIS RALECHEdissolvedFANNY POULINdissolvedFINOTTE JULIETTE GUITTEAUDdissolvedFLORA BEATRICE DULASdissolvedGUY-DENIS DENIS MONLOUIS-BONNAIREdissolvedINI'PIZZAdissolvedJEAN-PIERRE MICHEL ROMEdissolvedJESSY PARENTdissolvedL'ILE NUEdissolvedLOPEZ TRANSPORTSdissolvedMAX ROGER VARSOVIEactive

+16 more

People with significant control

2 people
NameRoleFromSource
KAHY-LIANA BRAVODirigeant—France registry
GILLES OLIVIER DESTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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