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Company dossier

DB2G

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912801263 · 912801263 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DB2G
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912801263
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active
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Limited liability company (SARL)
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2022-04-25
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21 RUE JEAN-BAPTISTE CHARCOT, PARC ACTIVITE LES JUDICES NORD, 85300 CHALLANS
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81.21Z
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1
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
POLYV'INVESTShared officer / director · 2 share thisEURL CUISINE DU BIEN ETRE ET DU BON VIVANTShared officer / director · 8 share thisSCM IMHOTEPShared officer / director · 8 share thisEARL LES CHAGNERASSESShared officer / director · 8 share thisSCI GHEVA 1Shared officer / director · 8 share thisMANUTAN Slovakia s.r.o.Shared officer / director · 8 share thisIMHOTEPShared officer / director · 8 share thisMCHShared officer / director · 8 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

3 people
NameRoleFromSource
ANTHONY GUICHARDPrésident—France registry
HERVE GUICHARDPrésident—France registry
SACHA DarretPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY GUICHARD (officer) matches PEP Anthony Guichard — Q66501223. Apply enhanced due diligence.

Risk journey — why 16?

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