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Company dossier

DAPH

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498261312 · 498261312 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameDAPH

fr_insee

Registration498261312

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-05-30

fr_insee

Registered address102 B RUE DE MIROMESNIL, 75008 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Companies at this address

296 total

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

15 RDBdissolved 27 RUE DU CHEVALIER PAULdissolved 3A RESIDENCESdissolved 4 PLPdissolved AAA IMMO INVESTdissolved AAA INVESTdissolved AAA LMP INVESTdissolved ADLONactive AIT ALI INVESTdissolved ALBA SOLUTIONdissolved ALFAN PARTICIPATIONSdissolved ALIENORdissolved ALPHABETIMdissolved ALPHABET ISdissolved ALTEODOdissolved ALTEZZAdissolved ALX CONCEPTdissolved ANDA PARTICIPATIONSactive ANNICK MORLATdissolved AQUARIUSactive

+276 more

Connections

5 links

Shared operator — likely the same administrator

NILAShared officer / director · 6 share this BESNAINOUShared officer / director · 6 share this DARKAShared officer / director · 6 share this BESShared officer / director · 6 share this 3AMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LAURENT BESNAINOU	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100