DOSSIERS / DBF NETWORKS
← SearchExport PDF
Company dossier

DBF NETWORKS

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879269355 · 879269355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DBF NETWORKS
fr_insee
879269355
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-29
fr_insee
14 RUE Gambetta, 78600 Le Mesnil-le-Roi
fr_insee
43.21A
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTIONS ET STIMULATIONdissolvedANIMATIONS ASTRALESdissolvedARTE 95dissolvedARTEMdissolvedATOLLdissolvedBATICOLORdissolvedBATICOLOR DESIGNdissolvedBERNARD LE BRISdissolvedBEROLETdissolvedBUR DISTRIBUTIONactiveBUTLER NEWALLdissolvedC.A.L.I CONCEPT ASSISTANCE LOGIST INFORMdissolvedCAR & GOdissolvedCENTRE ETUDES TRAITEM INFORMATdissolvedCNMGdissolvedCOLORIALdissolvedCOM'ACCESSactiveCOMPAGNIE DE VENTE DE COURTAGE ET DE PARTICIPATIONdissolvedCONSORTIUM EUROPEEN INDUST COMMERCIALdissolvedDISTRIBUTION DE MARCHANDISES GENERALESdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED UMAR ALLAHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100