DOSSIERS / 15-17 DBR
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Company dossier

15-17 DBR

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847678406 · 847678406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
15-17 DBR
fr_insee
847678406
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active
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Real-estate civil company (SCI)
fr_insee
2019-01-24
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21 AV RAPP, 75007 PARIS
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALMA DB CAPITALDirigeant—France registry
ALMA FOX CAPITALDirigeant—France registry
RAPP NOTAIRESDirigeant—France registry
Dominique BussonPrésident—France registry
Marc DumontPrésident—France registry
Tanguy RenardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc Dumont (officer) matches PEP Marc Dumont — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100