DOSSIERS / DR SARL
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Company dossier

DR SARL

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818704710 · 818704710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DR SARL
fr_insee
818704710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-26
fr_insee
10 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADNO AUTOSdissolvedALEX CEDRIC CONSTANT NGABISSIO-NSOUANAMOURdissolvedANDRE PIONdissolvedANGEL JAMES DE OCAMPOactiveARTWEG & COdissolvedBEL 2dissolvedCORDONNERIE CLES MINUTE DU CENTREdissolvedDIARI SERVICESactiveDRIOUCH IMMOactiveFERNANDE CANARELLIdissolvedGHEORGHE LUPUdissolvedGRIMBERT BESSONactiveHADIAdissolvedIGNAC FILEMONdissolvedIgor KiritchenkoactiveIMMOPRATIXactiveJACQUELINE GENDREdissolvedJACQUES ANTOINE BUISSONdissolvedJACQUES MARNAYdissolvedJEREMY NGINAdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ALFRED NGABISSIO-NSOUANAMOURPrésident—France registry
LAHOUCINE HEMALKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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