DOSSIERS / D.N.C. INVESTISSEMENT
← SearchExport PDF
Partnership dossier

D.N.C. INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2000-07-20
KYBE ID: FR-432411668 · 432411668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D.N.C. INVESTISSEMENT
fr_insee
432411668
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2000-07-20
fr_insee
4 RUE DE LA PAIX, 75002 PARIS 2
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AEDactiveATOUTS AVOCATSdissolvedBONHAMS EVENEMENTSdissolvedBONNEFOITdissolvedCASSIGNEUL INFORMAT COMMUN AVANCEEactiveCORPINDUSactiveCT CONSEIL & COURTAGEdissolvedDAUM BOUTIQUEdissolvedDICHOTOMIEdissolvedEDITION TECHNIQUE DEMOCRATIEdissolvedEDITORSdissolvedEUROTELdissolvedFINCH AND PARTNERS P.RdissolvedFONCEL SAdissolvedFREDERICK LACK TRAVEL SERVICEactiveGALIENTELdissolvedGEMM GROUPEMENT ELECTRIQUE METALLURGIQUEactiveGORGEOUS EVENTSactiveGROUPE ITIactiveICEBERG COURTAGEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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