DOSSIERS / DC ASSOCIES
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DC ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823622402 · 823622402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DC ASSOCIES
fr_insee
823622402
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2016-11-08
fr_insee
9 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_insee
70.10Z
fr_insee
€355,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL SOUCHALdissolvedALAIN ERIC THEVESdissolvedALLIANCE JURISactiveALPHA EDUCATIONactiveANNE BRETELdissolvedASTRID VERMESdissolvedBEATRICE FABIENNE ALEMANTactiveBERNARD LE-DOUARINdissolvedCHATTON-JUNIKactiveCONCEPT TECHNIC MANAGEMENTdissolvedDANIELE JUNIKactiveDC 9 GENERAL LECLERCdissolvedDON PIERRE DONSIMONIactiveEDUCAGEDdissolvedEMMANUEL SERGE GOLDENBERGdissolvedESPACE COIFFURE ALAIN THEVESdissolvedHERVE GIRdissolvedHUBERT MARIE EDMOND STAUBdissolvedJEAN JUNIKdissolvedJEAN-PIERRE DONSIMONIdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DON PIERRE DONSIMONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100