DOSSIERS / DB ASSITANCE
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Company dossier

DB ASSITANCE

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921057089 · 921057089 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DB ASSITANCE
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921057089
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active
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Simplified joint-stock company (SAS)
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2022-11-04
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16 RUE GUSTAVE EIFFEL, 92110 CLICHY
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43.22A
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€1,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDERAZAK KHARCHANIdissolvedAMADOU DOUMBIAdissolvedARUNA THURAIRAJANdissolvedASS AMICALE DES LOCATAIRESactiveAUTO EVOdissolvedBOUSSAD OUARABdissolvedBRAHIM ANNASSIRIdissolvedBRIAN JOSEPH TUBIANAdissolvedCOGREEN CONCEPT HABITATdissolvedD&A IMMOdissolvedDAS TRANSPORTSdissolvedDTHactiveFALCONactiveGMAdissolvedHAMZA SOUISSIdissolvedH&F TRANSPORTactiveIlyas FaresactiveJAMILA NAJARactiveJEAN JACQUES BOYERdissolvedKACOU JOSEPH KACOU JOSEPH DIAITHdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
DAN TUBIANAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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