DOSSIERS / D4A
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Company dossier

D4A

FRANCE · COMPANY · INCORPORATED 1999-09-29
KYBE ID: FR-424278810 · 424278810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D4A
fr_insee
424278810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-29
fr_insee
18 RUE DE LA GARE, 78370 PLAISIR
fr_insee
79.11Z
fr_insee
10
fr_insee
€148,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALB SAP PLAISIRdissolvedALLO PIZZAdissolvedBOUCHERIE DES PETITS PRESdissolvedCOSMINA STOICAdissolvedDS DE LA BEAUTEactiveEP HERD-SMITH CAPOROSSIdissolvedFINANCIERE DES TEMPLIERSdissolvedGEORGES ANTOINE YVES HERD-SMITHdissolvedG.G. FRAISdissolvedINOVATION GRAPHIQUE ET COMMUNICATIONdissolvedJEAN MICHEL RENAUDdissolvedKARINE LILIANE HERYdissolvedMALLORY LIENARDdissolvedMASTAK BEAUTYactiveMAXIME DAMIEN MAXIME ROBINdissolvedMICHEL MAZZUCHELLIdissolvedNICOLAS TOIGOdissolvedPIERRE TREHINdissolvedR.S. SUPER MARKETactiveSARL DECOR'Sdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DANIELE DE DIOSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100