DOSSIERS / DBZ
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Company dossier

DBZ

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911829455 · 911829455 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DBZ
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911829455
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dissolved
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Real-estate civil company (SCI)
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2022-03-28
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117 RUE DES VERRIERES, 60250 THURY-SOUS-CLERMONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE BÉZAMATDirecteur—France registry
MARIE-JOSE DUBOISDirecteur—France registry
ALEXANDRE PIERRE BÉZAMATMembre du directoire—France registry
BAPTISTE ALEXANDRE ALAIN BÉZAMATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARIE-JOSE DUBOIS (officer) matches PEP Marie-José Dubois — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100