DOSSIERS / DISA
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Company dossier

DISA

FRANCE · COMPANY · INCORPORATED 1997-02-01
KYBE ID: FR-307255810 · 307255810 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DISA
fr_insee
307255810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-01
fr_insee
2016-01-04
fr_insee
20 RUE CHARLES DE GAULLE, 57950 MONTIGNY-LES-METZ
fr_insee
68.20B
fr_insee
€32,014
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE DAVIDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE DAVID (officer) matches PEP Isabelle David — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off