DOSSIERS / IND. DAGUISE DEMANY REP PAR SA G.ET J.
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IND. DAGUISE DEMANY REP PAR SA G.ET J.

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-039164207 · 039164207 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND. DAGUISE DEMANY REP PAR SA G.ET J.
fr_insee
039164207
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
52 RUE DE PONTHIEU, 75008 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACTUS FINANCE & COMMUNICATIONactiveACTUSNEWSdissolvedAJT INSTRUMENTATIONdissolvedBRUNO SAPINdissolvedCENTRAL BUSINESS & LANGAGE EDUCATIONdissolvedCINEPRODUCTIONdissolvedCLAUDETTE CURSOUXdissolvedCOPRO 52 RUE DE PONTHIEU 75008 PARISactiveDEPANIMMOdissolvedFEDE CONSEILactiveFICORPdissolvedFREESECURITYactiveGELIN EURLactiveGIZELLEactiveGUY WALLAERTactiveIN2 LSdissolvedIND. BONNEMAISON REP PAR SA G ET J SAULAactiveIND. CAMBOULIVES REP PAR SA G & J SAULAIactiveIND. DAMERON HENRI REP PAR S.A. G EactiveIND. DEPOILLY REP PAR SA G. ETactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

95 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100