DOSSIERS / DSOI
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Company dossier

DSOI

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823630876 · 823630876 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DSOI
fr_insee
823630876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-09
fr_insee
25 PL DE LA MADELEINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

227 total

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

90 DEGREESdissolvedABC POLYMERS FRANCEdissolvedACE BEVERAGESdissolvedAF MARIANNEdissolvedAGENDI SASdissolvedA LA VOTREdissolvedALLVUE SYSTEMSdissolvedALZETTE UNIVERSITYdissolvedAMAK FRANCEdissolvedAMARANTO FRANCEdissolvedAMORIdissolvedAngelika ZmojdzinactiveANTE BELLUMdissolvedANYTIME FRANCEactiveAOXING INGREDIENTSdissolvedAPM CREATIVE DIGITALactiveAPPETITE 4 FRANCEactiveARENA FRANCEdissolvedARGENTA PROJECTSdissolvedARLEY FOODSdissolved

+207 more

Connections

7 links
Shared operator — likely the same administrator
DARIF SAINT OUEN IMMOShared officer / director · 8 share thisSCI RIMOBAShared officer / director · 8 share thisPHENIXShared officer / director · 8 share thisWALLYShared officer / director · 8 share thisGROUPE ALLIANCEShared officer / director · 8 share thisSCI KBD MADELEINEShared officer / director · 8 share thisEXODUSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BADR DARIFPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100