DOSSIERS / DND HIGH WORK
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DND HIGH WORK

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843688847 · 843688847 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DND HIGH WORK
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843688847
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dissolved
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Limited liability company (SARL)
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2018-11-08
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1 RUE LABORDE, 69500 BRON
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43.99B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2M CARRELAGEdissolvedAEVUMdissolvedAMEL BEN SLAMAdissolvedANNICK MOIROUXdissolvedAUDIGESTdissolvedBIOSYSTEMdissolvedBLM ETANCHEITEdissolvedBRON V.O.dissolvedC.F.I RAAdissolvedCHRISTINE SOLANGE YVONNE FORTINdissolvedCLEAN SERVICESactiveCLINIQUE SERVICESdissolvedDEL AUTO SERVICESactiveEGBO CONCEPT RENOVATIONdissolvedELITICdissolvedEPHICOM INFORMATIQUEactiveETUDE TRAVAUX ET SERVICES DU BATIMENTSactiveEURL MB AUTOdissolvedEXPO-42dissolvedFBT FONCIERE BOURG DE THIZYdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
DANIEL NDOUMBEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100