DOSSIERS / DBF SERVICES
← SearchExport PDF
Company dossier

DBF SERVICES

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949600910 · 949600910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DBF SERVICES
fr_insee
949600910
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-14
fr_insee
6 RUE de Genève, 69800 Saint-Priest
fr_insee
47.91B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel Pierre Elie BUGUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100