DOSSIERS / DISNOMIA BUSINESS
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DISNOMIA BUSINESS

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793654187 · 793654187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISNOMIA BUSINESS
fr_insee
793654187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-14
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1 B RUE VERON, 94140 ALFORTVILLE
fr_insee
43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADDADVANCE LUXE FRANCEdissolvedAGEC IMMOdissolvedAUSIO SYSTEMES DE LEVAGEactiveBEDIGITAL FRANCEdissolvedCAPRICES DE TABLEdissolvedCOMPUSPAR FRANCEdissolvedCORMAdissolvedCOURTAGE BATdissolvedDEKA DISTRIBUTIONdissolvedDELPHINE MARIE LAURE DURUdissolvedDERMETactiveESTOLI FRANCEdissolvedEURO DCSdissolvedFIGUERAS FRANCEdissolvedFLOALdissolvedFONT DESIGN GROUPdissolvedGIS PREMIUM FRANCEdissolvedGUY GENETdissolvedIDEABCN DESIGN & MANAGEMENTdissolvedINGO DEVICES FRANCEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
SANTIAGO SOLER RODRIGUEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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