DOSSIERS / D.E
← SearchExport PDF
Company dossier

D.E

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501145296 · 501145296 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.E
fr_insee
501145296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-26
fr_insee
1 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AAZ TRANSPORTdissolvedACHKAR SCIdissolvedAIJUN LIUactiveALI LAJNEFdissolvedAMELIA DZIA LEPFOUNDZOUactiveASSOCIATION CHRETIENNE SANS FRONTIEREactiveA TES COTESactiveBOCAR MBODJdissolvedCHAOMIN MAdissolvedCHRISTIAN FERNAND NEBLESdissolvedCLAIRE CECILE GILBERTdissolvedCOPR 1 RUE JEAN MACE 94120 FONTENAY SOUS BOISactiveDIANA MUCUTAactiveEURAUTO DISTRIBUTIONactiveFirdaous DIKOKEactiveFREDERIQUE PENVERNEdissolvedGABRIEL TAIEBdissolvedGROOVY SERVICESdissolvedHAMH TRANSdissolvedHASAN HUSEYIN AKGUNdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
RABAH DAAJEDirecteur—France registry
ZEINAB EL HAWARIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100