DOSSIERS / DE NADA
← SearchExport PDF
Company dossier

DE NADA

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479472920 · 479472920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE NADA
fr_insee
479472920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-10
fr_insee
26 RUE FRANCOIS BONVIN, 75015 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRIEN FRANCOIS PERNETdissolvedALICE LECOMTEdissolvedAnais NEUMANactiveANNICK VENTURINIdissolvedAXEL GOETHALSdissolvedBRIEUC MAEL PAUL GALLIOTdissolvedCHAMVILLEdissolvedCHANTAL BOUYERdissolvedCHRISTIAN LOPEZactiveDENYS HOSSONdissolvedD V W SAdissolvedFGHdissolvedGAUTIER RIZKdissolvedGERARD TAPIEactiveGUILLAUME MARC DUMONTdissolvedISARCENCIELactiveKRYSTEL TOURSCHERactiveLTD CONSULTINGdissolvedLTD EXPERTdissolvedMARIE-MADELEINE VENTURINIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JEROME SchatzmanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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