DOSSIERS / DHARMA
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Company dossier

DHARMA

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-482648532 · 482648532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DHARMA
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482648532
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active
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Limited liability company (SARL)
fr_insee
2005-06-24
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88 AV DES TERNES, 75017 PARIS 17E ARRONDISSEMENT
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90.03B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

5K CAPITAL PARTNERSactiveACS FRANCEdissolvedAVENTEL FRANCEactiveBAZEDEVdissolvedBERTRAND CLAUDE HENRI DENNEQUINdissolvedCIBLEOactiveCLEAR OPTIONSdissolvedCONNECT CONSEIL INTERNATIONALdissolvedCORE PRODactiveDIANA BAGANOVAdissolvedEPSILON DISTRIBUTIONactiveERIC HOUDARTdissolvedFANNYactiveFASTBACK MARKETPLACE FRdissolvedFGCIactiveGAGOU. MactiveGESFI CONSEILdissolvedGUILLAUME MANUEL YVES AUGERactiveHANDICREAdissolvedINGENTISactive

+31 more

People with significant control

1 people
NameRoleFromSource
FATIHA NADIA ZighemPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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