DOSSIERS / DIS
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Company dossier

DIS

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528284979 · 528284979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIS
fr_insee
528284979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-10
fr_insee
9 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
46.19B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB COACHINGdissolvedABDELALI CHAFIKactiveACRdissolvedALICE GUICHARD--MOREL D ARLEUXdissolvedASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINEactiveBACHIR ZOUBIRactiveBELKBIR NASIMactiveBENJAMIN ELKOUBYdissolvedB & F BAT-ETUDEdissolvedBILAL WAYL KESRAOUIactiveBRANDILY ET ASSOCIESactiveBUSINESS RELAXdissolvedCAROLINE BOYERactiveCAROLINE LABORIEdissolvedCHANTAL MARIE HELENE AMMELOOTactiveCLICK N'GOdissolvedDANY'S JEANdissolvedDESNOUVEAUX TOITSdissolvedERELL TANGUYdissolvedFAYCAL ZEKRIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC DESNOUVEAUXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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