DOSSIERS / DBA AUDIT
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Company dossier

DBA AUDIT

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-481828606 · 481828606 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DBA AUDIT
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481828606
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active
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Simplified joint-stock company (SAS)
fr_insee
2005-05-30
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36 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
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69.20Z
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€400,000
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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.

6-12 FSHactiveADAPTIVEBEEactiveALTO BATIMENTactiveATHENA INVEST PARTNERSactiveATHORA FRANCE SKY HOLDINGS 1 SASUdissolvedATHORA SKY 1 SCIactiveATHORA SKY FLASSANS SCIactiveATHORA SKY PEYNIER SCIactiveBICOFERdissolvedCAPITAL 8activeCLEARWATER ANALYTICS FRANCE SASdissolvedCUMMING GROUP FRANCE SASactiveDB 2activeDB4activeDBA EXPERTISEactiveDBA GROUPEactiveDBA RHactiveDEA CAPITAL DORMAS INVESTMENT SASdissolvedDEA CAPITAL NOISYactiveDORMAS HOLDCO FRANCE SASactive

+43 more

People with significant control

1 people
NameRoleFromSource
ARNAUD LaplanchePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100