DOSSIERS / DESIGN ASSURANCES
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DESIGN ASSURANCES

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-797718434 · 797718434 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESIGN ASSURANCES
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797718434
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dissolved
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Limited liability company (SARL)
fr_insee
2013-10-21
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5 B RUE SAINT LEON, 54000 NANCY
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66.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A2LOCdissolvedAUTO ECOLE NICOLE LLERENAdissolvedAZ POIDS LOURDSactiveB-FASTdissolvedCAP 88dissolvedCODEdissolvedCOLVEMAT BOURGOGNEactiveCOLVEMAT RHONE-ALPESdissolvedCOLVEMAT SERVICESactiveCOLVEMAT SUDactiveCOTRAG TRANSPORTSdissolvedCOURTAGE ASSURANCESactiveCREALOGactiveEMOLOGdissolvedETABLISSEMENTS ANTOINEdissolvedE-VO AGRIdissolvedFINANCIERE FD EN ABREGE FFDdissolvedGROUP SAVTA TRADINGactiveHAAG SERVICESdissolvedMONT BLANC POIDS LOURDSactive

+32 more

People with significant control

1 people
NameRoleFromSource
ANTONIO DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100