DOSSIERS / D&C-NEGOCE
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Company dossier

D&C-NEGOCE

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814712188 · 814712188 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D&C-NEGOCE
fr_insee
814712188
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-17
fr_insee
117 RUE DE CHARENTON, 75012 PARIS 12
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

12 FOdissolved140 ALSACE-LORRAINEdissolved2B COMMUNICATION PARISactive2TACactiveA3 ENERGYactiveABAHL'PROPRETEdissolvedACCOMPAGNEMENT CONSEIL DEVELOPPEMENT ET GESTION DE L'ENTREPRISEdissolvedACTION AVENIR FORMATIONdissolvedADDAX INTERNATIONALdissolvedAFG BATactiveAGCE MISSION PROTECTION SECURITE SARLactiveAGENCE CENTRALE PROTECTION SECURITE SARLactiveA.G TRADEdissolvedAGUENTISdissolvedAL2PLUSactiveALCYBE INDUSTRIEdissolvedA.L. DECOR BATdissolvedAMAREXdissolvedANIMATEKdissolvedA.PR.EX.I.M.dissolved

+289 more

People with significant control

1 people
NameRoleFromSource
PATRICK JeanPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J P & NEGOCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100