DOSSIERS / DNC
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Company dossier

DNC

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829487248 · 829487248 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DNC
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829487248
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dissolved
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Limited liability company (SARL)
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2017-05-05
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44 RUE DE LONGCHAMP, 75016 PARIS
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70.22Z
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€2,000
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Companies at this address

33 total
AFARIN SAJEDIactiveA.Z. FAMILYdissolvedBEAUTE PERRUQUESdissolvedBERNARD REMYactiveCHARLOTTE REYNAUDactiveCOPR 44 R DE LONGCHAMPactiveDAVID GUILLAUME SENANDdissolvedELISABETH SEBAGHdissolvedETABLISSEMENTS NELKINactiveFONCIERE KLEBERactiveGAEL HAGGEGEactiveGEORGES MARC KURTZactiveIRENE SAGESTEdissolvedL ADRESSE DU MAGICIENactiveLA FORTERESSE DE NAVESactiveLES SCOLOPAXdissolvedLES TRIPLESactiveLOCATION MEUBLEE - INDIVISION DUBOISactiveMABROUKA 26dissolvedMICHEL DIMITRI SERITAKISdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE NebboutPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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