DOSSIERS / DB INVEST
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Company dossier

DB INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852597939 · 852597939 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB INVEST
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852597939
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-19
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105 RUE D'ALESIA, 75014 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN DANIEL SEBASTIEN BIARNESdissolvedBakary DiabyactiveBASFROI INVESTdissolvedCENTRALE D'ACHAT DE MARQUEdissolvedC F B DIFFUSIONdissolvedFLORENCE JAPKOWICZdissolvedFRANCK PARISdissolvedHORTENSE VICTORINE LONGEQUEUEdissolvedHUU TAI NGUYENactiveJAPKOWICZ RICOUVIERactiveJULIETTE ZUKERMANdissolvedLES ECHANGEURSactiveMAGIC IMMOdissolvedMICHELE PECHdissolvedMICHEL QUIDORTdissolved[ND]activePUB & COactiveROLAND MARAISdissolvedROZEN GOUBELLEdissolvedSARL EVAN BENATTIactive

+8 more

People with significant control

1 people
NameRoleFromSource
FRANCK BenaisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100