DOSSIERS / DBS
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Company dossier

DBS

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-838958791 · 838958791 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DBS
fr_insee
838958791
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-06
fr_insee
POINTE DE LA VERDURE, 97190 LE GOSIER
fr_insee
47.11B
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AENdissolvedANDAdissolvedARAWAK BEACH RESORTdissolvedASSOCIATION ATLANTIQUEdissolvedB L S GUADA MIZIKactiveCANELLA BEACHdissolvedCHRISOLIdissolvedFABRICE DAVID LEVYdissolvedFRAGENCEdissolvedFRANCIANE FELICITE NICOLASdissolvedG OGOLI-SOCINdissolvedHAIM TZAFAactiveHOLIDAY PASS INTERNATIONALdissolvedHOME ASSISTANCE KARUKERAactiveJAVELINdissolvedJOCELYNE JOSEPHE JOSEPH THOMASEAUdissolvedLAURENCE MARCELLE DELSAUTdissolvedLAURENT DESCHAMPSdissolvedLUCIE BERTRANDdissolvedLUCIEN FELIX JEAN GALASdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
DANICE BAUGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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