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DCB RESIDENCE

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823145347 · 823145347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DCB RESIDENCE
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823145347
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active
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Simplified joint-stock company (SAS)
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2016-10-14
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113 CHE DE FONTANIERES, 69350 LA MULATIERE
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41.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BEL AIR CAMPactiveBEL AIR TEXTILEactiveBLUE MONEYdissolvedBLUE ONEdissolvedCALAIS PREMIERdissolvedCAUDARD BREILLE GROUPdissolvedCB ENERGYactiveCITY PARCdissolvedCLUB AVALONdissolvedCLUB DE LA CITEdissolvedCLUB DE LIMONESTdissolvedCLUB DES ARCHIVESactiveCLUB DU LACdissolvedCLUB DU LACdissolvedCLUB DU MONT BLANCdissolvedCLUB PART DIEUdissolvedDCB CAPITALactiveD.C.B.INTERNATIONALactiveDCB ONEdissolvedFINANCIERE DE LA FLEURIEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DCB InternationalPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100