DOSSIERS / DB IMMO
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Company dossier

DB IMMO

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-843005265 · 843005265 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DB IMMO
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843005265
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dissolved
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Real-estate civil company (SCI)
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2018-10-10
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435 RUE DE MARQUETTE, ZAC DU MOULIN, 59118 WAMBRECHIES
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
BROYE DU POITOUShared officer / director · 9 share thisSCI REGAL 59Shared officer / director · 9 share thisLES REMPARTSShared officer / director · 9 share thisBISCUITERIE EUGENE BLONDShared officer / director · 9 share thisSCI DD1Shared officer / director · 9 share thisPIERRES DEBOUTShared officer / director · 9 share thisDISYFAShared officer / director · 9 share thisMADELEINE PRE CATELANShared officer / director · 9 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

4 people
NameRoleFromSource
VINCENT DUPREZDirecteur—France registry
HOLDING GROUPE BULTEAUMembre du directoire—France registry
SYLVIE DEMEESTEREMembre du directoire—France registry
FB FINANCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100