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Company dossier

DOS EQUIS

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801310988 · 801310988 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDOS EQUIS

fr_insee

Registration801310988

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-03-27

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Registered address1 RUE CHARLES CHAUMET, 33680 LACANAU

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Industry68.20B

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Share capital€100

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Companies at this address

22 total

ALAIN FREDERIC VITTUdissolved AMANDINE LARROUXdissolved CB SPOTactive CEDRICK SEVILEdissolved EFFI LIFEactive GANESHdissolved JUSSARA RODRIGUES DE OLIVEIRAdissolved KEBAB CAFEactive LACANAU DISTRIBUTION SERVICESdissolved LA COLLECTION LACANAUdissolved LA MAGIONEdissolved LA MAGIONEdissolved LE GUDANGdissolved LE KAZOUdissolved LES OCEANSdissolved L.M.dissolved MARYSE RAMBERTdissolved MAXIME LAHMIEDactive [ND]dissolved SAVEURS & COQdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

SCI MARCADET RUISSEAUShared officer / director · 3 share this LIHA CONSULTINGShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAXIME LAHMIED	Directeur	—	France registry
ANDRE CHAP	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100