DOSSIERS / DLB
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Company dossier

DLB

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948734397 · 948734397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DLB
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948734397
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active
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Real-estate civil company (SCI)
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2023-02-07
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LIEU DIT TUSCHINE, 20167 Sarrola-Carcopino
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SAINT YRIEIXShared registered address · 3 share thisACTARUSShared registered address · 3 share thisCOPAFRAISShared officer / director · 9 share thisSAINT YRIEIXShared officer / director · 9 share thisNR GREEN RULLIGAZShared officer / director · 9 share thisDE LA VALLEE BLOTShared officer / director · 9 share thisSCIGP DU PAYS DES MERVEILLESShared officer / director · 9 share thisLES ARTCUTIERSShared officer / director · 9 share thisSCEA BOUHIER DAMIENShared officer / director · 9 share thisCUMA DE COUTURESShared 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

3 people
NameRoleFromSource
ACTARUSMembre du directoire—France registry
SAINT-YRIEIXMembre du directoire—France registry
DAMIEN BOUHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100