DOSSIERS / DSA IDF
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DSA IDF

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-884998436 · 884998436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DSA IDF
fr_insee
884998436
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-09
fr_insee
23 RUE DU CAPITAINE FERBER, 75020 PARIS
fr_insee
43.31Z
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES YVONNE ROSIERactiveALN2 BATactiveARAGOactiveART ET DECOactiveART RENOVdissolvedAU COEUR DE SOI (E)activeAUTO ECOLE PARIS 20activeBAKI CONSTRUCTIONactiveBCPactiveBIRD ON THE WIREactiveCIE PARI AGREGATS CARRIERESdissolvedCONSTRUCTION EUROPEENNE DE BATIMENTactiveCOPR 23 RUE DU CAPITAINE FERBER 75020 PARISactiveCROISEE MENUISERIEactiveDE ALMEIDA PEINTUREdissolvedDEKA CONSULTINGactiveDERICK VENENO ALMEIDAdissolvedDESIGN ALU & FERMETURESactiveDRAGAdissolvedDRIVEPLUSactive

+54 more

People with significant control

1 people
NameRoleFromSource
SRDJAN DamnjanovicPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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