DOSSIERS / DB CAPITAL
← SearchExport PDF
Company dossier

DB CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887830388 · 887830388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DB CAPITAL
fr_insee
887830388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-04
fr_insee
11 B RUE Portalis, 75008 Paris
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

16CONSULTINGactiveA ET C ASSOCIESactiveAGKMdissolvedAKEANCE CONSULTINGactiveAKEANCE GESTIONdissolvedALAIN DAVIDdissolvedALAIN MARIE PAUL AND FITREMANNactiveANNE BOUTELANTactiveANNE MARIE FOURCADEdissolvedAURINVEST PARTENAIRESdissolvedBELFEUILactiveCENTRE LASER ESPACE SAINT-HONOREdissolvedDELPHINE LE CORREactiveDERBY ETOILEactiveEHZdissolvedETIENNE VATELOTdissolvedEURL MH AQVdissolvedFANNY FRAIX-BAVUZactiveFINANCIACdissolvedFRANCOIS MORICEactive

+42 more

People with significant control

1 people
NameRoleFromSource
DAVID BenhamouPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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