DOSSIERS / DBG
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Company dossier

DBG

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833633936 · 833633936 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DBG
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833633936
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dissolved
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Real-estate civil company (SCI)
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2017-11-29
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64 CHE DE BERNONES, 33480 CASTELNAU-DE-MEDOC
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JULIE MARIE MORANDShared registered address · 3 share thisGEOFFREY DUPINShared registered address · 3 share thisTRANSPORT DUPIN & LEVAGEShared officer / director · 5 share thisMANALIAShared officer / director · 5 share thisDUPINShared officer / director · 5 share thisHOLDING DUPINShared officer / director · 5 share thisSAS LE BACCHUSShared officer / director · 8 share thisSCI KYMIEShared officer / director · 8 share thisSCI P.B.R.Shared officer / director · 8 share thisGFA DUPIN ALQUIERShared officer / director · 8 share thisSCI PBGShared officer / director · 8 share thisSCI VERKMShared officer / director · 8 share thisMOYEN TECHN AMELIOR SAUVEGA PATRIM IMMOShared officer / director · 8 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

2 people
NameRoleFromSource
GEOFFREY DUPINDirecteur—France registry
⚠ BERNARD DUPINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD DUPIN (officer) matches PEP Bernard Dupin — Q66501015. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100