DOSSIERS / DHARMA
← SearchExport PDF
Company dossier

DHARMA

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: 969500XDED8WISRFPH94 · 842676561 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DHARMA
gleif
842676561
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2018-09-28
gleif
13 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
gleif
70.10Z
gleif
€5,962,500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE PUBLICITE ET INFORMATIONdissolvedALCOPA AUCTIONdissolvedAQUALIA FRANCEdissolvedAUTOMOTIVE DIGITAL SOLUTIONactiveBOOD ET PARTNERSdissolvedCIFRAEactiveCSE INFOTEL CONSEILactiveEDOactiveEFFECTIVE CAPITALdissolvedETABLISSEMENTS MORELdissolvedFINANCE MURILLOactiveFINANCIERE DES CHAISdissolvedFINANCIERE D IENAdissolvedFISHMEAL EXPORTERS ORGANISATIONactiveGENERALE PIERRE SNCactiveGENERAL INVESTISSEMENTdissolvedHDF DEAUVILLEdissolvedINFOTEL BUSINESS CONSULTINGdissolvedINVESTISSEMENT RECHERCHE ETUDE FINANCEMEdissolvedISABELLE GASPARdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME LintonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100