DOSSIERS / DC.AO PARTENARIAT
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DC.AO PARTENARIAT

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: 969500QZYC69QLF6R929 · 898332291 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DC.AO PARTENARIAT
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898332291
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dissolved
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Limited liability company (SARL)
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2021-04-16
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LA MARE, 97438 SAINTE-MARIE
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82.19Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN EXPEDIT MADELEINEdissolvedANNE-LISE NICOLE LUCIE GILBERTdissolvedANTONIN DORESSAMYdissolvedAQUA SERVICE REUNIONactiveASSOCIATION SYNDICALE DE L'ALLEE DES PUFFINS - OPERATION TIPOLKA 2activeBOURBON ASSISTANCEdissolvedBOVIREdissolvedCB0 PIERREdissolvedCBO AMENAGEMENTdissolvedCHANE KAI SING M CHANEdissolvedCHAPELLE LA MAREactiveCOUR DE LA MAREdissolvedCOUR DE SAVANNAdissolvedDESIRE MAHYdissolvedECOLE MIXTE DU PARC LA MAREactiveEDMOND GOVINDAMA MARIAYEdissolvedEMMANUEL RICHEMOND SEVAGAMY SIDAMBAROMdissolvedFELIX DAVID SAMAN LATCHIMYdissolvedFIPARGEST SAdissolvedGEORGET LOUIS PAYETdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DAVID DANIEL CORDELIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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