DOSSIERS / D&CO
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Company dossier

D&CO

FRANCE · COMPANY · INCORPORATED 2007-11-01
KYBE ID: FR-501081038 · 501081038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D&CO
fr_insee
501081038
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-01
fr_insee
8 RUE SOLFERINO, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2M TRANSPORTSdissolved2P DABdissolvedABDELGHANI SOROURdissolvedABECEactiveAHMED CHAAOUAOUIdissolvedALI BENFATMAdissolvedART INTERdissolvedATLAS ENERGIE RENOUVELABLEdissolvedAUBER SERVICESdissolvedAYAdissolvedAYMENdissolvedAYOUBdissolvedBATIMOdissolvedBATI RENOVdissolvedB.R.M BATIMENT RENOVATION MACONNERIEdissolvedBRN ADAPTATIONactiveCHAAOUAOUIdissolvedCHERNI ET CIEdissolvedCLAIRE SERVICE NETdissolvedDABBABIdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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