DOSSIERS / SAS DB CONSEILS
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Company dossier

SAS DB CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908678709 · 908678709 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SAS DB CONSEILS
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908678709
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-30
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90 RUE DE BETHUNE, 59253 LA GORGUE
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82.11Z
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€100
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Connections

12 links
Shared operator — likely the same administrator
RENOV ' CONFORTShared officer / director · 5 share thisGFA DU WARAPOTShared officer / director · 5 share thisPIZZERIA DE LA NONNAShared officer / director · 5 share thisDB IMMO+Shared officer / director · 5 share thisSCI MD01Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DBO1Shared officer / director · 10 share thisPIZZERIA DE LA NONNA 2Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DB02Shared officer / director · 10 share thisCADBShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DB03Shared officer / director · 10 share thisSCI DD01Shared officer / director · 10 share thisSIDFOShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ DAVID BAILLEULPrésident du conseil d'administration—France registry
DAVID PHILIPPE JEAN-MARIE BAILLEULPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BAILLEUL (officer) matches PEP David Bailleul — Q66501312. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100