DOSSIERS / D A P
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Company dossier

D A P

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444195085 · 444195085 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D A P
fr_insee
444195085
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-08
fr_insee
4 RUE DU PETIT PONT, 75005 PARIS
fr_insee
47.78C
fr_insee
1
fr_insee

Companies at this address

26 total
ARCOSactiveCHARLES MORELLIdissolvedCHHUNLY POLdissolvedCYPRIEN VANDENBUSSCHEdissolvedDAO KHIETdissolvedDOUCE FRANCEactiveHAMID MEZIANIdissolvedHOCINE BOUABIDactiveJONATHAN ALLEN POFFdissolvedLA PAROdissolvedLES DELICESactiveMARC DANANdissolvedMARC DANAN & ASSOCIESdissolvedMARCEL FERRERdissolvedMICHEL SOUSSALINEactiveMOHAMED MEHDI MASSRALIactivePADdissolvedSCI LHdissolvedSELARL DE CHIRURGIENS DENTISTES XAVIER BENSAID & ASSOCIESdissolvedSTAR SOUVENIRSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DAVID ParientePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100