DOSSIERS / DC TEAM
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Company dossier

DC TEAM

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803176296 · 803176296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DC TEAM
fr_insee
803176296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-05
fr_insee
40 RUE LOUIS BREGUET, 97420 LE PORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

45BDNactiveALKO DEVELOPPEMENTactiveAO REUNION INVESTdissolvedAPOLONIA CAFEactiveBADAMIERS ILOT 8dissolvedBB1dissolvedBB3dissolvedBB4activeBB CAPITALactiveBB INVESTactiveBBLRAactiveBUREAU DES ETUDIANTS DE L'INSTITUT SUPERIEUR DE MANAGEMENT OCEAN INDIENactiveBUREAU DES ETUDIANTS IFRactiveCAMBAIE DEVELOPPEMENTactiveCARRE MAZEAUdissolvedCIMANDEFdissolvedCREATEUR OCEAN INDIENactiveDELISLEdissolvedDUNES SABLE NOIRdissolvedEUGENIAdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
QUENTIN LOUIS ALIX BLANCAdministrateur—France registry
FRANCIS DA COSTADirigeant—France registry
INSTITUT DE FORMATION DE LA REUNIONDirigeant—France registry
LOETITIA NOVELLODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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