DOSSIERS / D O D
← SearchExport PDF
Company dossier

D O D

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832462444 · 832462444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D O D
fr_insee
832462444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-05
fr_insee
1 RUE DU PONT DE PARIS, 60000 BEAUVAIS
fr_insee
77.32Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIDONS NOS SENIORS OISEactiveAMARTEdissolvedARTHUR-D CIEactiveAVENIR DIGITALdissolvedBAQ CONCEPTdissolvedBATISSEUR BEAUVAISIENactiveBOCCADOR ADMINISTRATEUR DE BIENSdissolvedBOULANGERIE PATISSERIE SAINT HONOREdissolvedCANAL VAVdissolvedCHRISTINE SOUCHON CONSEILdissolvedCKMATdissolvedCOURS NAMERdissolvedDAN MCCARTHYdissolvedDARVYN BTPdissolvedDAVID BOGLIONIactiveDBIactiveECO AUTO SERVICESdissolvedEDIVALOR FRdissolvedEDRIVE LOCATION AUTOdissolvedESPACE FORMATIONdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
NICOLAE EMIL DAVIDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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