DOSSIERS / DBF
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Company dossier

DBF

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884983982 · 884983982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DBF
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884983982
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-08
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6 RUE DE GENEVE, 69800 SAINT-PRIEST
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PIERRE ELIE BUGUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100