KYBE — See who's really behind any company

Company dossier

DBM

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819784729 · 819784729 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDBM

fr_insee

Registration819784729

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-04-25

fr_insee

Registered address14 BD PAUL DOUMER, 06110 LE CANNET

fr_insee

Industry68.20A

fr_insee

Share capital€2,000

fr_insee

Companies at this address

27 total

A&C INGEPATactive ASTA DEVELOPPEMENTdissolved AUDIT COTE D'AZURdissolved CAFE BOHEMEdissolved CANNES BUREAU SERVICESdissolved CAP PHARMAXdissolved CASAGRANDE ET ASSOCIESdissolved CLdissolved DIFFUSION DU PAPIER DE L'ALUMINIUM SODIPAPdissolved DUCK BIKEdissolved FINANCIERE DE STALLEactive GASPARD YACHTSdissolved GESTIMAXdissolved INOGATESdissolved LE CANNET MOTORSPORTdissolved LMSSdissolved MARSHALL CONSULTINGdissolved MC2dissolved MJ COTE D'AZURdissolved MLCdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

KLN GLOBALINK LOGISTICS (CY) LIMITEDShared officer / director · 4 share this GLOBAL MOBILITY INVEST LIMITEDShared officer / director · 4 share this SK MOBILITY INVESTMENTS LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SIDDIQUE KHAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100