DOSSIERS / DB CONSULTING
← SearchExport PDF
Company dossier

DB CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801292152 · 801292152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB CONSULTING
fr_insee
801292152
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-27
fr_insee
14 BD RAYMOND POINCARE, 92380 GARCHES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S IMMOdissolvedABC DIFFUSIONdissolvedACCORD LIMOUSINE SERVICEdissolvedARNAUDO PERE ET FILS PLOMB 7OdissolvedBANSAWAL IMMOdissolvedBASTOdissolvedBB055dissolvedBB185activeBESTROAS.COMdissolvedBRODE SASactiveBUSINESS PLANNING ET OPERATIONSdissolvedCARD CONCEPTactiveCGIICdissolvedCONSTRUCTIONS MODERNESdissolvedDANIEL HENRI LOUIS PLACEdissolvedDIET INTERNATIONALactiveDOMCATHdissolvedEACF ILE DE FRANCEdissolvedE.A.C.J.dissolvedEDELWEISSdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
DANIEL BESSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100