DOSSIERS / D CORP
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Company dossier

D CORP

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890718406 · 890718406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D CORP
fr_insee
890718406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-05
fr_insee
25 RUE DES BORDEAUX, 94220 CHARENTON-LE-PONT
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

23 total
CHRISTIAN RENE MOUTIERdissolvedDIDIER SALA HABABOUdissolvedDIDIER VICTOR SALA HABABOUdissolvedELMC DATAactiveERIC DE MELO GONCALVESdissolvedFlorian Manuel ULUGATAdissolvedGEORGES FRANCOIS HOGRELdissolvedJEAN-LUC JOSEPH ZURETTactiveJOSE FIGUEIRA DA SILVAdissolvedKHYA CONSEILactiveKRISTINA STEPHANIE VAYDAdissolvedKVPCdissolvedLAURENCE ZERBIBdissolvedMAHMOUD RAHNEMA-ROUDPOSHTIdissolvedMP VIRTUOSEactive[ND]active[ND]active[ND]dissolvedPESETTEactivePIERRE JEAN LEON NAVARROdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NATHALIE CHRISTIANE DELACRETAZDirecteur—France registry
THOMAS WILLIAMS DELACRETAZ--MARTINONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100