DOSSIERS / DOS PE
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Company dossier

DOS PE

FRANCE · COMPANY · INCORPORATED 2005-09-02
KYBE ID: FR-483909438 · 483909438 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOS PE
fr_insee
483909438
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-02
fr_insee
9 BD DE L EUROPE -V G D ESTAING, 91000 EVRY-COURCOURONNES
fr_insee
56.10C
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE EUROPEENNE D'ARBITRAGE D'EXPERTISE DE CONCILIATION ET DE MEDIATIONactiveARCHIV'AUDIT PROdissolvedARNOSVAL SAdissolvedBATITECH SERVICESdissolvedBEAUTY PLUSdissolvedBENSASSON & NOVEIRdissolvedBRL PRODUCTIONSactiveCHRISTOPHE JACQUES YVES ANCELactiveDOUBLE VdissolvedENTREPRENDRE TRAVAILLER REUSSIR A EVRYactiveESSONNE SALARIES ESSALdissolvedEUROPEENE DE LA QUALITEdissolvedGDG REALISATIONSdissolvedGEOSdissolvedHITWAWEdissolvedLE VALactiveMGEdissolvedMJC2Adissolved[ND]activeNL SUSHIdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SAMBA N'DIAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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