DOSSIERS / DCA ELEC
← SearchExport PDF
Company dossier

DCA ELEC

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830935763 · 830935763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DCA ELEC
fr_insee
830935763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-17
fr_insee
18 AV PAUL ELUARD, 93000 BOBIGNY
fr_insee
43.21A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDOULAYE YOULAKE ABDOULAYE YOULAKE CAMARAdissolvedABOUBACAR LADJI THIAMdissolvedALI SENOUSSIdissolvedAWA BAHdissolvedAZZEDINE HIRCHIactiveBILLAL HIRCHIdissolvedBILONDA KAMBAactiveBM DRIVEdissolvedBOUBAKAR MARIKOactiveCAR-BLACKdissolvedCarla HenryactiveCLAUDE LOUIS LE ROYdissolvedDANY CARAPYENdissolvedDMC ELECactiveEASY2 LOC.dissolvedHAD VTCactiveHATIM KOUTMAactiveIBRAHIM SEMEGAdissolvedINC KABAMBA MBIMBAdissolvedJACQUES MONTYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ANA-MARIA VLADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100