DOSSIERS / DBA ENTREPRISE
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DBA ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890487242 · 890487242 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DBA ENTREPRISE
fr_insee
890487242
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-29
fr_insee
2025-01-16
fr_insee
10 RUE DE PARADIS, 75010 PARIS
fr_insee
46.51Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

9 LAUMAINdissolvedAKI SUGANOdissolvedALYDAactiveARCactiveARNAUD GIRARDdissolvedASS SYNDICAT ARTISAN DETAILLANT FOURRURactiveBANGERdissolvedBAT PROactiveBIEN ETRE PARADISdissolvedBLUMEactiveCABJULES CONSEILSactiveCAMOBOdissolvedCATHERINEdissolvedCATHERINE BLAUdissolvedCOPR 10 RUE DE PARADIS 75010 PARISactiveCURAUDEAU SAdissolvedDANIELE BERGEMAYONdissolvedDAVID LOUIS PAUL REMYactiveDIMITRA KOUTENDAKIdissolvedEsmatullah Tajikactive

+52 more

People with significant control

2 people
NameRoleFromSource
BOB ABRAHAM DEMETRIOPrésident du conseil d'administration—France registry
RAVINDER SinghPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAVINDER Singh (officer) matches PEP Ravinder Singh Ravi — Member of the Himachal Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off