DOSSIERS / DEXTRA EUROPE
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Company dossier

DEXTRA EUROPE

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513178590 · 513178590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEXTRA EUROPE
fr_insee
513178590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-18
fr_insee
4 RUE DE ROME, 75008 PARIS
fr_insee
46.73A
fr_insee
6
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADEQUAT-SOCIETE D'AVOCATSdissolvedALFIdissolvedALP AVOCATSactiveANNE LELEUactiveARNAUD BENTATAactiveAUDREY ALEKSANDROWICZactiveBARBARA PIERANTIactiveBEATRICE BERTAUXactiveDELPHINE ANNICK EVANGELINE ROUSSEAUdissolvedDELTA TECHdissolvedDRAKKAR IMMOBILIERactiveEUROSOUNDdissolvedFOUINEAU FINANCESactiveFOUINEAU IMMOdissolvedGEORGIANA TUDOSEactiveGROUPEMENT ETUDES INFOR AIDE LOGEMENTactiveHENRI BRESSACdissolvedI - TRADINGactiveJULIEN GUEGANactiveJULIE NICOLE MARIE DEGUEURCEactive

+31 more

People with significant control

2 people
NameRoleFromSource
HERVE VINCENT MICHEL LemoinePrésident—France registry
JEAN-MARIE PITHONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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