DOSSIERS / D.A. ARCHITECTES ET DESIGNERS
← SearchExport PDF
Company dossier

D.A. ARCHITECTES ET DESIGNERS

FRANCE · COMPANY · INCORPORATED 1991-03-07
KYBE ID: FR-381042431 · 381042431 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D.A. ARCHITECTES ET DESIGNERS
fr_insee
381042431
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-03-07
fr_insee
25 RUE LEON GAMBETTA, 31000 TOULOUSE
fr_insee
82.19Z
fr_insee
€5,513
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE LE HIRdissolvedANNIE MAILHEBIAUdissolvedBENJAMIN SERRALTAdissolvedC2 SERVICESactiveCHERRY BLOSSOMdissolvedFRANCOISE MARTYdissolvedJEAN-MARIE BOUROULLECdissolvedJULIEN CLEMENT SIMON DELPECHdissolvedLIN ITdissolvedMARIE SUZANNE SALMONactiveMETANOIAactivePATIO BactiveREMY FUENTESactiveSAMUEL VERGNIOLactiveSCI DES DEMOISELLESdissolvedSCI LANGUEDOCIENNEdissolvedSCI MARTY ET CIEdissolvedSCI MIREPOIXdissolvedSYNDIC COPROPRIETE 25 RUE GAMBETTAactiveTANGRAMactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MONIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MONIER (officer) matches PEP Christophe Monier — Q66500056. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100