DOSSIERS / DB CONSULT
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Company dossier

DB CONSULT

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815082656 · 815082656 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB CONSULT
fr_insee
815082656
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-04
fr_insee
10 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AARON DARMONdissolvedAGIL-ITdissolvedA. J. FdissolvedALEXANDRE POULENCactiveALIVEactiveARCI CONSEILdissolvedBERMATdissolvedBL17 MONCEAUactiveBLINIMOdissolvedCapucine LegrandactiveCHECHdissolvedDADOdissolvedDAK HOLDINGactiveDAMI INVESTdissolvedDATADVISEdissolvedDAVID AIDANactiveDAVID MEYER AZOULAYdissolvedELFAdissolvedELIAS LOUIS BOURBIGOTdissolvedELISE MARION DOMINIQUE SAUNIERdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
PAUL-DAVID BRAMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100