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Company dossier

FINANCIERE DSB

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905343612 · 905343612 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DSB
fr_insee
905343612
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-18
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53 AV VICTOR HUGO, 75016 PARIS
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64.20Z
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

104 FactiveAGILITAS CAPITAL PRIVE SASdissolvedALEXANDRE CARTERETdissolvedALLIS CHAL MANUT FRANCEdissolvedAMANDA SOPHIE VIANDIERactiveANNE KEISERdissolvedANNE VALYdissolvedAssane Paul SECKactiveBAR BATactiveBD GUYNEMER SNCdissolvedBOLZE ACADEMYactiveBOLZE ASSOCIESdissolvedBOLZE INVESTdissolvedBY TIGER FOODSactiveC52activeCENTURIA ACactiveCENTURIA REAL ESTATE ASSET MANAGEMENTdissolvedCF INVESTMENT HOLDINGdissolvedCHLOE ELISA MARCHADIERactiveCONNECT ASSOCIESdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
DIANE SteinmetzPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100