DOSSIERS / DB CONSEILS
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Company dossier

DB CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849724414 · 849724414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB CONSEILS
fr_insee
849724414
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-03
fr_insee
38 RUE DE PARIS, 93260 LES LILAS
fr_insee
64.20Z
fr_insee
1
fr_insee
€310,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANGORENactiveAntoine Luc CabaretactiveASSISTANCE TECHNIQUE ET COORDINATIONdissolvedA TOUT HEUREdissolvedAU BON RIVAGEactiveBHM PARTNERS CONSEILSdissolvedCEDRIC ABITBOLactiveCOPR 38 RUE DE PARIS 93 LES LILASactiveDENIS ILTISdissolvedDENZEL CAMARAdissolvedDOMINIQUE GINETTE ALLAINdissolvedDS FINANCE CONSULTINGdissolvedDZ AXIUMdissolvedEAB CONSULTINGdissolvedELSA GINETTE GUEZactiveETABLISSEMENT SUPERIEUR DU DIGITALE, MARKETING ET NUMERIQUEactiveF.E.LactiveFLEURS ET JARDINS SARLdissolvedFLORENCE HELENE MARGUERITE MUHRdissolvedFRANCK ZAHOUTactive

+36 more

People with significant control

1 people
NameRoleFromSource
DAVID BENSAMOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100