DOSSIERS / DBE FINANCES
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DBE FINANCES

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902583426 · 902583426 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DBE FINANCES
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902583426
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-26
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47 RUE JEAN JAURES, 42190 CHARLIEU
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AB CLAIRNETactiveALU2SactiveAPPRO DIRECTdissolvedART MURALdissolvedB.V.TALdissolvedCHAUDRONNERIE SERRURERIE THEVENET FILSdissolvedDEBIESSE HENRI ET FILSdissolvedENEORA SANTEdissolvedEURL LABOURETdissolvedFITALdissolvedGENERAL METAL EVOLUTION GROUP (PAR ABREVIATION GME GROUP)dissolvedLE LISSIERactiveSCI DU BEZOdissolvedSOCIETE FINANCIERE D'IZIEUXdissolvedSOCIETE MECANIQUE DE CHARLIEUdissolvedTAL-TISSAGE D'AMEUBLEMENT DE LYONdissolvedTISSAGES D'AMEUBLEMENT DE LYON PAR ABREVIATION TADLdissolved

People with significant control

1 people
NameRoleFromSource
MAXIME DEBIESSEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100