DOSSIERS / DBAL INVEST
← SearchExport PDF
Company dossier

DBAL INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953895414 · 953895414 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DBAL INVEST
fr_insee
953895414
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-29
fr_insee
197 AV du Général Leclerc, 94700 Maisons-Alfort
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSURIENCEdissolvedBD CAPITALactiveBRADLAY NARRAINENactiveCABINET DARJOactiveCATHERINE BRAUNdissolvedCHANDRADASS NARRAINENdissolvedCHANTAL MAUDUITdissolvedDavid JULOTactiveDENISE BLICKdissolvedGROUPE PLMdissolvedJEAN-KLEBER MICHAEL LAURETdissolvedJEAN-PAUL GUY NOEL KABECHEactiveJULES CARLOS JOSEPH HAYAMMEdissolvedJULIEN ROMANDdissolvedKAMEL LARHNAYMIdissolvedL'IMMOBILIERE SAINT MANDEENNEdissolvedMACLALEXdissolvedMARIE AGNES BUFFETdissolved[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
DAVID BEN SOUSSANDirecteur général délégué—France registry
ANTHONY DAVID GEORGES EMILE LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100