DOSSIERS / DAPIA FINANCE
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DAPIA FINANCE

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-413255662 · 413255662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPIA FINANCE
fr_insee
413255662
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-01
fr_insee
11 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABSCISSE COURTAGEdissolvedACM FINANCESdissolvedADV CORPORATE FINANCEdissolvedAEQUE OMNIBUSdissolvedAFRICAINE PRESSE EDITIONS FUSIONNEESactiveAH OUIactiveALCOR DEVELOPPEMENTactiveASSETdissolvedCAM CORPORATE FINANCESdissolvedCISIFdissolvedCML MODEdissolvedCML MODEdissolvedCOMMERCE DES PIERRES BRUTESdissolvedCOMPATIBLE COMPUTERS & COMMUNICATIONS SAactiveCORBEIL INVESTdissolvedCRUISING FASTdissolvedDOC.FRdissolvedEI BAGNOLETdissolvedENERGIPOLE REUNIONdissolvedEQUIPLVdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100