DOSSIERS / D.C.I AVOCATS ASSOCIES
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D.C.I AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845134428 · 845134428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.C.I AVOCATS ASSOCIES
fr_insee
845134428
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-09
fr_insee
4 PARC DES FONTENELLES, 78870 BAILLY
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2EPdissolvedALBA SECURITE PRIVEEdissolvedALGORITHMdissolvedASIA DECORATIONactiveATR ALCAVERTdissolvedAUTOUIdissolvedAXENAdissolvedBOULOGNE JACQUINdissolvedCAPTURE SOLUTIONSdissolvedCHRISTIAN ROGER PAUL CATHERINEdissolvedCONTROLE PARTICIPATIONS HOLDIND CPHactiveCORDON BLACKactiveCOUZONdissolvedDECOR HABITAT FRANCEdissolvedDIAGNOSTIC MANAGEMENT FRANCEdissolvedDUROL INDUSTRIESdissolvedEDITIONS PEYRAT-COURTENSdissolvedEMERGENCE HOLDINGdissolvedFannie Michelle Sylvie DESBARATS-BOLLET épouse FRAIGNEAUdissolvedFRANCIS DARROWdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
ESPERANCE SUMUWE ANGBAMI ITELAPrésident—France registry
MICHEL COSMIDISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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