DOSSIERS / DAME BLANCHE
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Company dossier

DAME BLANCHE

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500942859 · 500942859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAME BLANCHE
fr_insee
500942859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-13
fr_insee
7 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABRAHAM KADOCHactiveACR TRANSPORTactiveADRIEN CYRUS MOAYERactiveAHMED CHEBBOUBactivealmash PATELactiveARASdissolvedARMAND BANI ASADIdissolvedASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUXdissolvedBALADI 23dissolvedBEES PROJECTdissolvedB&O RENOVATIONdissolvedCAP-IMMO 15dissolvedCAROLE POMPA DELFOURdissolvedCHRISTINA CALMELSdissolvedCYRIL DECROUXactiveDIAMOND FIVEdissolvedDJAMIL-ISSANE ALI MINIHADJIdissolvedDOMINIQUE TROUVEactiveDUROFAC KARTRO SARLdissolvedFANNY JEANNE LOUISE CORTOTactive

+78 more

People with significant control

3 people
NameRoleFromSource
ALI BANI ASADIDirecteur—France registry
ARMAND BANI ASADIDirigeant—France registry
NAZILA JAFARI BEHJAT ABADDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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