DOSSIERS / DSP
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Company dossier

DSP

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842078115 · 842078115 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DSP
fr_insee
842078115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-03
fr_insee
101 AV DU GENERAL LECLERC, 75014 PARIS 14
fr_insee
47.91B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

593 total

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

2F ECHAFFAUDAGEdissolved3ALPHA IMMOBILIERdissolved7MdissolvedAASEdissolvedABECCOdissolvedABJ LEASEactiveACCESS AMENAGEMENTS ANNEXES ARCHITECTUREdissolvedACCOMPAGNEMENT EN DEVELOPPEMENT D ENTRactiveACE DIGITALSdissolvedACSANEdissolvedA.C.S. CONCEPTactiveACTIONdissolvedACTION MEDIAdissolvedACTION METALdissolvedACTIV ECHECSactiveADAGE IMMOdissolvedA D BAILLY DEMENAGEMENTS SERVICESdissolvedA DEMENAGEMENTS SERVICES SNUTdissolvedADLINKdissolvedADMA SERVICESdissolved

+573 more

People with significant control

1 people
NameRoleFromSource
FABRICE CairoPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 593 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100