DOSSIERS / DB INVEST
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Company dossier

DB INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887898518 · 887898518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DB INVEST
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887898518
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-07
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105 BD DE CHANZY, BAT E/F 2EME ETAGE, 93100 MONTREUIL
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46.43Z
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1
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
SCI CANDICEShared officer / director · 12 share thisSCI DU 35 CH DE L'ARMEE D'AFRIQUEShared officer / director · 12 share thisJODYShared officer / director · 12 share thisSCI MGShared officer / director · 12 share thisYALDAShared officer / director · 12 share thisSCI MAZAGANShared officer / director · 12 share thisBEShared officer / director · 12 share thisMARIE-LOUISEShared officer / director · 12 share thisSARL BATIBATShared officer / director · 12 share thisSCI BDKShared officer / director · 12 share thisG&B INVESTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DANIEL BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G&B INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100