DOSSIERS / DC INVEST
← SearchExport PDF
Company dossier

DC INVEST

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823742762 · 823742762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DC INVEST
fr_insee
823742762
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-15
fr_insee
111 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3BSMdissolvedASSOCIATION LONGCHAMP GRAND AGEactiveAUTOMATED STORE MANAGEMENT (EN ABREGE A.S.M)activeBRIDGE INV ONEdissolvedBRIDGE INV TWOdissolvedCIFOCOMMERCEdissolvedCM AZURdissolvedDAVIDactiveDEREY CAPITALdissolvedDRUPIAactiveESKOactiveFONCIERE CONCORDEactiveFONCIERE DES 3dissolvedGLGdissolvedGLYZdissolvedGROUPE TERROTdissolvedIMMOCRECHEdissolvedINDIANAdissolvedINDIANA CAPITALdissolvedINFINITYdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
DAVID ChidiacPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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