DOSSIERS / DGA PLATFORM
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Company dossier

DGA PLATFORM

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818209686 · 818209686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DGA PLATFORM
fr_insee
818209686
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-04
fr_insee
147 AV DE MALAKOFF, 75016 PARIS
fr_insee
26.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3D SOFTdissolvedAIME BERCHEdissolvedAMELIE TREVOUXdissolvedANGELALIGN FRANCE TECHNOLOGYactiveANNE MARIE CHAUSSADEactiveANNIE PAPAZIANdissolvedAURELIE CICHOZdissolvedCELINE ELISABETH LESBURGUERESactiveCHRISTIAN LOUIS RENE BOSTactiveDANIEL MAALOUFdissolvedEDOUARD KELIDJIANdissolvedESTELLE CREVEAUdissolvedFRANCK LOIC SAOUZANETdissolvedFRANCK ROMANOdissolvedFREDERIQUE COULAUDactiveGEORGES FOURNOLSdissolvedGROUPE DAICI SAS INTERNATIONALdissolvedHOLDING VERNET SARLdissolvedISABELLE HELENE M-CH DALLANTdissolvedJACQUELINE JANSSENSdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE MAYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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