DOSSIERS / DBMW LIEGEARD 19
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Company dossier

DBMW LIEGEARD 19

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819366915 · 819366915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DBMW LIEGEARD 19
fr_insee
819366915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-11
fr_insee
19 RUE THIERGARTEN, 67000 STRASBOURG
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDUL WAHED ABDUL WAHED TARAKHELdissolvedASSOC GALERIE EDITION DU FAISANTactiveASSOCIATION GALERIE NO SMOKINGactiveASSOCIATION PARCHEMINSactiveAUDE WARINdissolvedAUTOCURSUSdissolvedDAIAN FUCHSactiveDAVINCI CONSEILdissolvedESTELLAdissolvedGALERIE ZOOactiveLEANDRE ABRAMOdissolvedLoic RHINNactiveLUTUREX TECHNOLOGIESactiveMahé tao SmallactiveMAHMMAD KHALID SULIZAIdissolved[ND]active[ND]dissolved[ND]dissolvedPHOTOTEL SYSTEMSdissolvedPIERRE BENOIT ANDANSONactive

+6 more

People with significant control

6 people
NameRoleFromSource
MAGALIE DAIANDirecteur—France registry
FLORENCE MULLERMembre du directoire—France registry
JEAN ALEXIS DAIANMembre du directoire—France registry
MARIE CLAUDE WILHELMMembre du directoire—France registry
MARIE LAURE WILHELMMembre du directoire—France registry
MAXIME MULLERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100