DOSSIERS / DBX INVEST
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DBX INVEST

FRANCE · COMPANY · INCORPORATED 2025-05-13
KYBE ID: FR-944177328 · 944177328 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DBX INVEST
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944177328
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active
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Simplified joint-stock company (SAS)
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2025-05-13
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102 AV des Champs Elysées, 75008 Paris
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70.22Z
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€100,000
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Companies at this address

1,427 total

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

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

Connections

8 links
Shared operator — likely the same administrator
BUSINESS SERVICESShared officer / director · 9 share thisALFRAShared officer / director · 9 share thisMDCShared officer / director · 9 share thisMY TRANSShared officer / director · 9 share thisFINANCE CONSULTINGShared officer / director · 9 share thisS2AShared officer / director · 9 share thisI CAPITALShared officer / director · 9 share thisSF PROPERTYShared officer / director · 9 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

1 people
NameRoleFromSource
FARID IKHELEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,427 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100