DOSSIERS / DBC REAL ESTATE
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DBC REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828119263 · 828119263 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DBC REAL ESTATE
fr_insee
828119263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-06
fr_insee
12 RUE DE L'ABBE DE L'EPEE, 75005 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE JEAN POMMELLETdissolvedANNA KWAKactiveASLAN KARIM BENJAMIN VILLACactiveDBC REAL ESTATE 2activeDB PLACEMENTSdissolvedDIMITRI PARMENTIERdissolvedFABIENNE GENEVARDdissolvedFABIENNE MARTINE CHRISTIANE WARTNERdissolvedFONDS DE DOTATION TERRAE MATERactiveFREDERIC ROIGdissolvedHUGO QUASTANAdissolvedJACK GEEdissolvedJEAN CREAGH WYSEdissolvedJEAN CREAGH WYSEdissolvedLALLIANSE POUR L'INNOVATION EN SANTEdissolvedLAURE CHAHBAZIANactiveLILIA BILOGUBactiveLOUISE BLUWALdissolvedMICHAEL HUSSEYactiveMICHEL FRIEDRICHdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
DAVID BarraudDirigeant—France registry
DAVID BARRAUD CONSULTINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100