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Company dossier

DADISAND

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-439810185 · 439810185 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDADISAND

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Registration439810185

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-11-06

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Registered address70 BD FLANDRIN, 75016 PARIS

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Industry68.20B

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Share capital€1,600

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Companies at this address

52 total

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

AGATHEdissolved ALFONSO GARCIAdissolved ALMIRAdissolved ANDRE SAVIGNACdissolved ANTOINE CESAR AUGUSTE SCALIAdissolved BC ROQUEPLOdissolved BERNARD BAYOUXdissolved BRK TRANSACTIONdissolved CANDICE BELLAICHEactive CAROLINE SAVIdissolved Elie Jacob Cohnactive EMLINAdissolved EVA SCHWEICKHARDTdissolved FLWactive FONCIERE PALAISEAUdissolved FRAKATHOdissolved GUY GEORGES STAVRIDESdissolved HOLDING TIBIactive IKANOSIA FINANCEdissolved JEAN SYROTAdissolved

+32 more

Connections

2 links

Shared operator — likely the same administrator

SCI AVENIRShared officer / director · 3 share this SCI G.H.J.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SANDRINE Jolles	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100