DOSSIERS / DA EVENEMENTS
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DA EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500401062 · 500401062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DA EVENEMENTS
fr_insee
500401062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-23
fr_insee
20 PL DES HALLES, 67000 STRASBOURG
fr_insee
70.21Z
fr_insee
€500
fr_insee

Companies at this address

151 total

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

3G-CONSULTdissolvedABILKOOdissolvedAC ALSACE PAVESdissolvedACV PRODUCTIONdissolvedA IMPERIALE STAFF NANCYdissolvedAJOMdissolvedALGERNONdissolvedALPHA COMPONENTS FRANCEdissolvedALSAX ACTUELLEdissolvedAMDdissolvedARGOS SERVICES PRESTIGESdissolvedAUTO COSTAdissolvedAVODEdissolvedAZUR ECHAFAUDAGESdissolvedAZUR LUXURY CAR RENTALdissolvedBALATON-IMMOBILIEN-SERVICE SARLdissolvedBATI RENOV HALLESdissolvedBATI SdissolvedBDLP CONSULTING ADVANCED TECHNOLOGIESdissolvedBEAUZART3dissolved

+131 more

Connections

1 link
Shared operator — likely the same administrator
SCI LES 3 ANGESShared officer / director · 2 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
NameRoleFromSource
MARIE MARIONAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100