DOSSIERS / DACOSTA EXPRESS
← SearchExport PDF
Company dossier

DACOSTA EXPRESS

FRANCE · COMPANY · INCORPORATED 2006-01-02
KYBE ID: FR-487557084 · 487557084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DACOSTA EXPRESS
fr_insee
487557084
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-02
fr_insee
13 RUE PASTEUR, 94800 VILLEJUIF
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A2EFdissolvedABDELALI ASSOULIdissolvedABDELGHANI SMATIdissolvedA.E.M.SARLdissolvedAISCEdissolvedAKPA DARIUS OSNOU-YOBOUETactiveAREAdissolvedASSISTANCE TRANSPORT FUNERAIREdissolvedAUX QUATRE TUYAUXdissolvedBENZAINdissolvedCAMILLE VICTOR MARSAULTdissolvedCELSO GOMESdissolvedCHRISTIAN MARCEL MABELLYdissolvedCOMPAGNIE GENERALE DE COURSIERSdissolvedDECORAGEdissolvedDEKER AUTOactiveDEMO 94 SARLdissolvedD L M PEINTUREdissolvedDOMINIQUE NAINEdissolvedDSMAdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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