DOSSIERS / DAWSON INVESTISSEMENT
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Company dossier

DAWSON INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-513054015 · 513054015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAWSON INVESTISSEMENT
fr_insee
513054015
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-11
fr_insee
24 BD DE LA CHANTOURNE, 38700 LA TRONCHE
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

67 total

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

ALAIN NOEL BIRAUDdissolvedALICE VINCENTactiveALPAGEdissolvedALPINA CORPactiveALPINA MURSdissolvedALPINA PAR.dissolvedATTRACTIWEBdissolvedBENOIT DULONGactiveBRIGITTE GONZALVEZdissolvedCABINET CARLEdissolvedCARINE FRANCA SALVIactiveCEDEFIRMdissolvedCGA DEVELOPPEMENTdissolvedCOFITRAdissolvedCTRE COMPET INFORM GESTION DAUPHINEdissolvedDEFYdissolvedD GONDALactiveDIFFERENCE DIFFUSION SARLdissolvedDYNAVALdissolvedEMMANUELLE MARIE SUZY GROSJEANactive

+47 more

People with significant control

2 people
NameRoleFromSource
ALPINA MURSDirigeant—France registry
LEO PAUL FRANCIS TRIBELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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