DOSSIERS / DBB
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Company dossier

DBB

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917920449 · 917920449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DBB
fr_insee
917920449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-29
fr_insee
12 RUE DE LIEGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADH IMMOBILIERdissolvedALAIN GEORGES LOUIS FAUGOUINdissolvedANNIE MARIE JEANNE BARDETdissolvedARMELLE NITHARTactiveDANIEL JACQUES HAEMMERLINactiveJDS SCHUTTE - MARTINdissolvedKCPactiveLAURIANE FAYactiveLV CONSEILdissolvedMAGLOIRE-MOINDROTdissolvedMAILLOT DE ROSIEREdissolvedMARIE HELENE VITTRANTdissolvedMICHEL GOMAdissolvedMONO EDITIONSdissolved[ND]dissolved[ND]activePHILIPPE JEAN EMILE GODARDdissolvedROLAND MARIE BRUNO MELLERIOdissolvedSABRINA PUSHPARAJAHdissolvedSC FMCB HAUT BARRdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ANTOINE ThiolyDirigeant—France registry
CLEMENCE ThiolyDirigeant—France registry
SPFPL THIOLY BENSAOUSSANDirigeant—France registry
DAPHNE BensaoussanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100