DOSSIERS / DIRECT SYSTEM
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Company dossier

DIRECT SYSTEM

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-499209542 · 499209542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIRECT SYSTEM
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499209542
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dissolved
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Limited liability company (SARL)
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2015-06-09
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23 AV CORENTIN CARIOU, 75019 PARIS
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47.78C
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€100,000
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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.

ABDELKERIM BOUZIDIdissolvedAHMAD IMTIAZactiveAKKAS ALIdissolvedALEXANDRE SCHNEIDERdissolvedANNE FAIVRE-DUBOZdissolvedAREZKI HOUDdissolvedATIMEUSdissolvedAURELIEN OLIVIER BRONARDdissolvedBSHARPdissolvedBUN KEAR UNGactiveCAMOOL TINHdissolvedDG ART CONSULTINGdissolvedDILSHAT NURMAMATdissolvedDJAKLIdissolvedDK TRANSPORTSdissolvedESTELLE SARLdissolvedFRANCE ELECTRONIQUE NATIONAL GROUPEactiveGAME CHANGERdissolvedGIAN KAUR MALIKdissolvedGROUPE ARIDdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JESSIE DAVID LefevrePrésident—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