DOSSIERS / DBI CONSULTING
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DBI CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845206481 · 845206481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DBI CONSULTING
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845206481
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-10
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30 AV DU NORD, 94100 SAINT-MAUR-DES-FOSSES
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70.22Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DES ILESShared officer / director · 2 share thisSCI DES ILESShared registered address · 3 share thisSCI DU 13 RUE DU MARAISShared registered address · 3 share thisAtos Worldline Holding GmbHShared officer / director · 5 share thisELS Deutschland GmbHShared officer / director · 5 share thisAtos Information Technology GmbHShared officer / director · 5 share thisORIGIN Holding GmbHShared officer / director · 5 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
DOMINIQUE ILLIENAdministrateur—France registry
DOMINIQUE BERNARD ILLIENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100