DOSSIERS / D.C.S.
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D.C.S.

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808270516 · 808270516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.C.S.
fr_insee
808270516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-08
fr_insee
11 AV JEAN MEDECIN, 06000 NICE
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32.50A
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3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2JCactiveABDOLHAMID VAHIDIdissolvedAMATA PIERREdissolvedAMBRIVA PARTNERSdissolvedANTHONY FILERactiveAUCIUM PATRIMOINEdissolvedBAMCdissolvedBV MEDECINactiveCLOVIS & CIEactiveCLOVIS GESTION PRIVEEdissolvedCRAZY SWEETNESSdissolvedERIKA SONGIRactiveFINANCIERE AMATAdissolvedFRANCOISE SUZANNE FROTdissolvedHAUSSMANN INTERNATIONALactiveJEAN SAFFORESdissolvedL'ATELIER DENTAIREdissolvedMARIE FRANCE COLON SANTUCCIactiveNADINE GILIANE DOMETdissolved[ND]dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JOAO ISRAEL DA COSTA SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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