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DB TOULOIS

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-924951320 · 924951320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DB TOULOIS
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924951320
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active
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Real-estate civil company (SCI)
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2024-04-18
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89 AV du Président Kennedy, 88300 Neufchâteau
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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

3 people
NameRoleFromSource
Aslanbek Saïd-Eminovitch BIBOULATOVMembre du directoire—France registry
HOLDING DENIZMembre du directoire—France registry
Halil DENIZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100