DOSSIERS / D&A HOLDING
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Company dossier

D&A HOLDING

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-442525085 · 442525085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D&A HOLDING
fr_insee
442525085
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-07-03
fr_insee
71 AV Marceau, 75016 Paris
fr_insee
70.22Z
fr_insee
€107,866
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

71 MARCEAUdissolvedAgathe DewismesactiveAJ ECURIESactiveATTITUDE TECHNOLOGIESdissolvedBOILING BRAINSdissolvedBOILING FACTORYactiveCARINE AURORE ISABELLE GINESTEactiveCHARLOTTE ELISABETH ANDREE PRESTdissolvedDAVID NITLICH CONSEILS INVESTISSEMENTSdissolvedD.B. DEVELOPPEMENTdissolvedDJENNAKdissolvedDOMAINE DU CLOSdissolvedDOMINIQUE KARINE ABEDdissolvedEBULLITIONdissolvedEBULLITION 2dissolvedEBULLITION 4dissolvedEBULLITION 6dissolvedFACTAVIdissolvedFAM CONSULTINGdissolvedFINANCIERE ROSSINIdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
BOILING FACTORYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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