DOSSIERS / DEVELOPMENT AERO CONSULTING INTERNATIONAL - D.A.C INTERNATIONAL
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DEVELOPMENT AERO CONSULTING INTERNATIONAL - D.A.C INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-330997958 · 330997958 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVELOPMENT AERO CONSULTING INTERNATIONAL - D.A.C INTERNATIONAL
fr_insee
330997958
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-22
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46 AV DE LA PORTE DE VILLIERS, 92300 LEVALLOIS-PERRET
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82.99Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Ali HOBALLAHactiveBON ENTENDEUR HOLDINGdissolvedCaterina RomeoactiveCELINE LYDIE BARBEdissolvedCONCEPT HABITAT COMMUNICATIONdissolvedCORENTIN BAUERdissolvedFlorian Jean Christophe RocardactiveFRANCK MAURICE VARDONdissolvedISABELLE MARIE DALILA MOREAUdissolvedJEAN LUC JEAN-LUC FRANCE JUDICISdissolvedMOHAMED ZOGHLAMIactive[ND]active[ND]active[ND]activePIERRE ANDRE MARCENACactiveRICHARD EMMANUEL WEDJE MBENGOactiveROTORTRADEactiveSCI ANGELdissolvedSTEVEN JASKARZECactive

People with significant control

1 people
NameRoleFromSource
PHILIPPE LUBRANO-LAVADERAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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