DOSSIERS / DB EXPERT SERVICES
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DB EXPERT SERVICES

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847836921 · 847836921 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DB EXPERT SERVICES
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847836921
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-31
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30 AV CARNOT, 91300 MASSY
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62.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIREL & COactiveART&OR BY FERREIRA DA SILVAactiveBEEMETRIXdissolvedBEYOND THE GAME ACADEMYdissolvedCELLIANDEdissolvedCOMMUNAUTE D AGGLOMERATION EUROP ESSONNEdissolvedCOMPTAGE ET SERVICES PARTICIPATIONSdissolvedCOPRO PROPactiveCSP 2dissolvedCYBLEKdissolvedDGX TRANSPORTdissolvedDUO TRANSPORTS SERVICESdissolvedECOLOGIQUE PROPRETE IMMOBILIEREdissolvedEMPWRdissolvedENCELADE STUDIOSactiveENEDIAactiveEUROBREATH.ITdissolvedEUROPE RETRAITE INVESTISSEMENTdissolvedFAST TRUCK TRANSPORTdissolvedFINANCIERE CONVERTEAMdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
DANIEL BESNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DANIEL BESNARD (officer) matches PEP Daniel Besnard — Q66499679. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100