DOSSIERS / DB INVEST
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Company dossier

DB INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822583431 · 822583431 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DB INVEST
fr_insee
822583431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-19
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43 CHE DE L'ARMURIE, 31770 COLOMIERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAPTISTE DELORDirigeantFrance registry
DENIS RHODESDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100