DOSSIERS / D B I
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Company dossier

D B I

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853720654 · 853720654 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D B I
fr_insee
853720654
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-11
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332 BD INDUSTRIEL, 76580 LE TRAIT
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45.20A
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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

38 total
2G AGENCE IMMOBILIEREdissolved2G CREATIVEactive2G VALORITYactiveDES CHARITONS DE SAINT SEBASTIENdissolvedGUEUDRY MAISONS INDIVIDUELLESactiveGUEUDRY PROMOTIONdissolvedHARPESdissolvedLJ PERFORMANCEactiveNOHE IMMOBILIERdissolvedPORT JEROME SUR SEINE AVENUE VICTOR HUGOdissolvedRESIDENCE BARENTIN 1activeRESIDENCE YERVILLE 1activeRIVES-EN SEINE RUE JF KENNEDYdissolvedSARL 2G CREATIVEdissolvedSARL 2G INGENIERIEdissolvedSAS 2GUEUDRY CONSTRUCTIONSdissolvedSCCV DU LATHAMdissolvedSCCV DU PLATEAUactiveSCCV DU VALASSEactiveSCCV GUIBAREactive

+18 more

People with significant control

1 people
NameRoleFromSource
DAVID BERNARD PIERRE BILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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