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Company dossier

DB ASSOCIES - NOTAIRES

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892892282 · 892892282 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameDB ASSOCIES - NOTAIRES

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Registration892892282

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-01-13

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Registered address4 RUE BERTRAND GESLIN, 44000 NANTES

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Industry69.10Z

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Employees10

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Share capital€100,000

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Companies at this address

20 total

ANDRE COUTONactive BJPactive BLANDINE MARIE BEAUFILSdissolved CLAUDE DEVORSINEdissolved MARGUERITE GEORGETTE COUSSEAUdissolved MARIE GARNIERdissolved MARIE-JOSE TOUZEAUdissolved RENE COUPELdissolved SAVIGNER JACactive SCI DU CORPS DE GARDEdissolved SCI DU MOULINdissolved SCI DU TERTREdissolved SCI LES CAPUCINESdissolved SCI LES EGLANTINESdissolved SCI LES LORIOTSdissolved SCI LES MIMOSASdissolved SCI PRE BRIANDdissolved SPFPL DB & ASSOCIESdissolved THONYCdissolved

Connections

4 links

Shared operator — likely the same administrator

BJPShared officer / director · 3 share this SPFPL DB & ASSOCIESShared officer / director · 3 share this ARCAVAShared officer / director · 5 share this SCI DE LA POURTINNIEREShared officer / director · 5 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

3 people

Name	Role	From	Source
BLANDINE MARIE BEAUFILS	Président	—	France registry
JULIEN LOSSEC	Président	—	France registry
PATRICK LUC MARIE GEORGES DELAUNAY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DB & ASSOCIES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100