DOSSIERS / D & C INVEST
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Company dossier

D & C INVEST

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753405810 · 753405810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D & C INVEST
fr_insee
753405810
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-08
fr_insee
14 AV DE L OPERA, 75001 PARIS 1
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

2 I.T. INVESTISSEMENT INNOVATIONdissolved3D MEDIAactive5 6 7 IMMOBILIERdissolved7ARTS AVENUEdissolved7THSIDEdissolvedA2GactiveABC.CO FRANCEdissolvedABSOLUNETactiveACCOLADE ADVISORSdissolvedACCORD PAROLES MEDIATIONSactiveACCUEIL FUNERAIRE RESEAUdissolvedACHAK HOLDINGdissolvedACI AUDIT ET STRATEGIEdissolvedADHAESIUSactiveADORISdissolvedAFP.2GdissolvedAGILECOM SERVICESdissolvedAIF FRANCEdissolvedALIBI-MEDIASCOLdissolvedALLIANCE GUIDESdissolved

+399 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100