DOSSIERS / DCR
← SearchExport PDF
Company dossier

DCR

FRANCE · COMPANY · INCORPORATED 2020-07-05
KYBE ID: FR-884846221 · 884846221 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DCR
fr_insee
884846221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-05
fr_insee
1 RUE D’ARTOIS, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASTRID Francois Marie Isabelle Leclerc deHauteclocquedissolvedBRUNO ROGER LEROYdissolvedDBRSdissolvedDSRdissolvedDSRVdissolvedFLORYA KASMAYFARdissolvedFRANCOIS-BERNARD DE LA TOUR D'AUVERGNE LAURAGAISdissolvedJB GOURMANDactiveJULIEN NOVELLOdissolvedKAROUAdissolvedMARIE-CAPUCINE DUFOURactiveMayana Sabine Halima Labbé de la GenardièreactivePARAGON INTERNATIONALdissolvedSARAFORLANDVdissolvedSOC EXPL GARAGE D ARTOISdissolvedSOCIETE NUDIALdissolvedTRAIAN SOLEAdissolved

People with significant control

2 people
NameRoleFromSource
ORLANDO DA COSTADirecteur—France registry
RUDY MICHEL ROGEAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100