DOSSIERS / DCI
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Company dossier

DCI

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518163175 · 518163175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DCI
fr_insee
518163175
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-11-18
fr_insee
740 RUE DU BAC, 59193 ERQUINGHEM-LYS
fr_insee
71.12B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

APOGEOdissolvedAPOGEOdissolvedARQUES ENROBESdissolvedAVICA SERVICESdissolvedBARDAILLEdissolvedBRENOUILLE ENROBESdissolvedBRUNET LE CORVOISIER SOCdissolvedBTGM CONSTRUCTIONdissolvedCOEXIAdissolvedCOEXIA ELECTRICdissolvedCOEXIA EXTENSIONdissolvedCOMPOST SCdissolvedDUPONT PARTENAIRESdissolvedENTREPRISE MEURISSEactiveFINCARLESdissolvedLA VALLEEdissolvedLES BEILLIERESactiveLES ENROBES DE BRENOUILLEdissolvedLNDE EXTENSIONdissolvedM3Ddissolved

+37 more

People with significant control

1 people
NameRoleFromSource
RAMERYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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