DOSSIERS / DND
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Company dossier

DND

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480556851 · 480556851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DND
fr_insee
480556851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-25
fr_insee
18 RUE BECCARIA, 75012 PARIS
fr_insee
71.11Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADEN ARCHITECTESdissolvedADRIAN ORTIZ DE ZEVALLOS BROUYAUactiveAKORZEAMactiveAMANOdissolvedASYMBOLIEactiveAYA ZAHRAactiveBEE EYEdissolvedCABINET MJPMdissolvedCINEMA S.F.X DOMENJOUDdissolvedCOMPAGNIE L'IRE DES VOLCANSactiveDIAMAU CIEactiveELIF BLEDAactiveERIC PIERRE SEGOLdissolvedETUDE-SERVICEdissolvedGENEVIEVE MARIE CLAIRE TANNIERESactiveGEORGES BERNARDdissolvedGLORIA FUERTESactiveHENRI MARIE DENIS PATRICE LORIEUXdissolvedINDIVISION JOLIOT-KREBSactiveJEAN MARIE FONBONNEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN DROSSARTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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