DOSSIERS / DBFO
← SearchExport PDF
Company dossier

DBFO

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903534733 · 903534733 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
DBFO
fr_insee
903534733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-27
fr_insee
127 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€182,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL STEPHANE BAILLINDirecteurFrance registry
FLORENCE OGEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100