DOSSIERS / DBI
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Company dossier

DBI

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-935057208 · 935057208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DBI
fr_insee
935057208
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-04
fr_insee
1 RUE du Pont de Paris, 60000 Beauvais
fr_insee
62.03Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIDONS NOS SENIORS OISEactiveAMARTEdissolvedARTHUR-D CIEactiveAVENIR DIGITALdissolvedBAQ CONCEPTdissolvedBATISSEUR BEAUVAISIENactiveBOCCADOR ADMINISTRATEUR DE BIENSdissolvedBOULANGERIE PATISSERIE SAINT HONOREdissolvedCANAL VAVdissolvedCHRISTINE SOUCHON CONSEILdissolvedCKMATdissolvedCOURS NAMERdissolvedDAN MCCARTHYdissolvedDARVYN BTPdissolvedDAVID BOGLIONIactiveD O DdissolvedECO AUTO SERVICESdissolvedEDIVALOR FRdissolvedEDRIVE LOCATION AUTOdissolvedESPACE FORMATIONdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
Maxym MOHAMMEDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100