DOSSIERS / DESIGN NEW FROM OLD
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Company dossier

DESIGN NEW FROM OLD

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788554129 · 788554129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESIGN NEW FROM OLD
fr_insee
788554129
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-18
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11 RUE d'Angleterre, 06000 Nice
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AD IMMOBILIERdissolvedALAIN CLAUDE JEAN BUHOTdissolvedALEXANDRE UNGactiveASS CREACOSMOSdissolvedAV INTERNATIONALdissolvedBATIMENTS ET DERIVESdissolvedBERNARD LAROCHEdissolvedCHANTAL CLAUDINE MARIE SARTORdissolvedCHANTAL SARTORdissolvedCOEUR DE MAMANdissolvedCOMPTOIR INTERNAT DIFFUSIONdissolvedC-RENOV BATdissolvedDIMITAR YOTSOVdissolvedDONG HAIdissolvedEDENAactiveFRANCK VINCENTactiveGILBERT JOSEPH VILLALONGAdissolvedGINETTE ROSE MONACOdissolvedGRACE AGHILONdissolvedINDIVISION DURANDactive

+23 more

People with significant control

1 people
NameRoleFromSource
DANIELE DOGLIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100