DOSSIERS / DESSAU DESIGN
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DESSAU DESIGN

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493480313 · 493480313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DESSAU DESIGN
fr_insee
493480313
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-01
fr_insee
12 PL DESSAU, 95100 ARGENTEUIL
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AARONSONactiveABDELKADER CHIGRIdissolvedABDELLAH OULHSANAactiveADAMactiveAFNdissolvedALAIN DAVIDdissolvedALAIN ELIE ELKOUBIdissolvedALAIN MAUBERTdissolvedAMAN GUENFOUDactiveAMIR SINGHactiveAYOUB HIJRAactiveBATCOdissolvedBENEFITNESSdissolvedCAROLINE WANJIKUdissolvedCHAUFFAGE PLOMBERIE ENTREPRISEdissolvedCNN DRIVEactiveDJIBOdissolvedEDITH FINGERHUTdissolvedEGECRdissolvedELINA DE JESUS LOPES FERNANDESactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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