DOSSIERS / DC HOLDING
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Company dossier

DC HOLDING

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884154063 · 884154063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DC HOLDING
fr_insee
884154063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-12
fr_insee
53 RUE VAUBAN, 69006 LYON
fr_insee
66.22Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANATOLEdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactiveEUREX CHABERTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
DIMITRI CHATOT-BRONZINAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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