DOSSIERS / DC HOLDING
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Company dossier

DC HOLDING

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-884840463 · 884840463 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DC HOLDING
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884840463
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-24
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1 RUE ICARE, 67960 ENTZHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN MICHEL DUBOISactiveANAIS DELFOSSEdissolvedANAIS PIERREdissolvedANTHONY BATABOUDILAdissolvedANUPAP UNGWATTANAdissolvedARPAD TAMAS HORVATHactiveBRIAN DENIS DYLAN EBOLOdissolvedCOLLINS OTEGA OJEGBAdissolvedCRISTEL KOUSENactiveDJABRAIL ABOUEVdissolvedELIAS OSTERdissolvedFARID GULAMdissolvedFLORIAN BERGEINdissolvedFREDERIC NIESdissolvedGABIN SAULNIERdissolvedGISELA SCHERKactiveHERVE MBUYIdissolvedJACQUES EYERdissolvedJEAN-NOEL DIDRICHactiveJEAN-NOEL MIANTEactive

+30 more

People with significant control

1 people
NameRoleFromSource
VINCENT MARINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100