DOSSIERS / D.B
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Company dossier

D.B

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818789760 · 818789760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.B
fr_insee
818789760
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-01
fr_insee
48 RUE CLAUDE BALBASTRE, Espace Garosud, 34070 MONTPELLIER
fr_insee
96.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDESSATAR GHARBIactiveAMD - MATHIEU DARRASSE ARCHITECTEdissolvedANA COMMUNICATIONactiveAnne-Laure VICTORactiveAS BATactiveAZ CONCEPTdissolvedBAPIactiveBATIMENT TRAVAUX LANGUEDOC BATIMENTdissolvedBATIPRO'JactiveBLH CONSTRUCTIONdissolvedCGSKILLEDdissolvedCLIMACONTROLdissolvedCOEUR D'AUBRACdissolvedCOEUR D EVENEMENTdissolvedCOSMELITEdissolvedCRAFTdissolvedCS34dissolvedDH+ CVCdissolvedDINO 69dissolvedECA 34dissolved

+64 more

People with significant control

2 people
NameRoleFromSource
MOHAMED AMINE DALIPrésident—France registry
MOHAMED DALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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