DOSSIERS / D&A MANAGEMENT
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Company dossier

D&A MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879735231 · 879735231 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D&A MANAGEMENT
fr_insee
879735231
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-11
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5 RUE JULES LEFEBVRE, 75009 PARIS
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64.20Z
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1
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€2,369,799
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A&A ADVISORYactiveABC FORMATIONdissolvedADELIE INFORMATIQUE CONSEILdissolvedADELIE USUAL PROJECTSdissolvedAGNES COSSOLINIdissolvedAIME BENILLOUZdissolvedALEXANDRA MARIE DEROULEDEdissolvedASSOCIATION IKIGAIactiveASSOC INDUSTRIE COMBUST LIQUIDEdissolvedASSOC INTERINSTITUT FORMATION PHARMACODEactiveBCA HOLDINGdissolvedBERGAMOTE PRESSE SASdissolvedBR INVESTactiveBUREAUTIQUE SYSTEMES INFORMATIONactiveCARBATdissolvedCEIDAMactiveCOFORM ILE DE FRANCEactiveDANIEL FERNAND CHAMALETactiveDAVID LAURENT MICHELactiveDAVID MATHIEUdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ARNAUD CHARLES PAUL FritzDirecteur général délégué—France registry
DEBORAH TugennesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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