DOSSIERS / DEA CAPITAL NOISY
← SearchExport PDF
Company dossier

DEA CAPITAL NOISY

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888574902 · 888574902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEA CAPITAL NOISY
fr_insee
888574902
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-02
fr_insee
36 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

6-12 FSHactiveADAPTIVEBEEactiveALTO BATIMENTactiveATHENA INVEST PARTNERSactiveATHORA FRANCE SKY HOLDINGS 1 SASUdissolvedATHORA SKY 1 SCIactiveATHORA SKY FLASSANS SCIactiveATHORA SKY PEYNIER SCIactiveBICOFERdissolvedCAPITAL 8activeCLEARWATER ANALYTICS FRANCE SASdissolvedCUMMING GROUP FRANCE SASactiveDB 2activeDB4activeDBA AUDITactiveDBA EXPERTISEactiveDBA GROUPEactiveDBA RHactiveDEA CAPITAL DORMAS INVESTMENT SASdissolvedDORMAS HOLDCO FRANCE SASactive

+43 more

People with significant control

1 people
NameRoleFromSource
CORRADO PiaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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