DOSSIERS / D-A-E INVEST
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Company dossier

D-A-E INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890232499 · 890232499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D-A-E INVEST
fr_insee
890232499
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dissolved
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Real-estate civil company (SCI)
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2020-10-21
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20 RUE SAINT-LAZARE, 75009 PARIS
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68.20A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACADEMIE POUR LE DEVELOPPEMENT DES PRATIQUES DE LA DANSEactiveALAIN PERRYdissolvedAlexandre BreillotdissolvedALEXANDRE BREILLOT CONSULTINGactiveASSOCIATION ALTER ECHOactiveASS OFFIC MARIN ANC NAVIGANTdissolvedBASILE GALISTINdissolvedCHLOE MARINGUEactiveCHRISTIAN PHANdissolvedEXOPLANET FILMSdissolvedFEDERATION FRANCAISE DE DANSEactiveFOURNITURES INDUSTRIELLES CONSOMMATIONactiveG HADU CONSULTANTdissolvedGUY BERNARDEAU DE VALANCEactiveINOFFICEactiveJACQUES KALADJIANdissolvedKANGOUROUdissolvedLE CLOS D'ORdissolvedLE GRAMOFONEactiveLEO MORGAN ELIOTT MARSALactive

+27 more

People with significant control

3 people
NameRoleFromSource
ADRIEN PHILIPPE SERAPHIN JeanDirigeant—France registry
DAN ULYSSE HumphrisDirigeant—France registry
ERIC ALFRED DelbartDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100