DOSSIERS / D&A IMMO
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Company dossier

D&A IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891684458 · 891684458 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D&A IMMO
fr_insee
891684458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-04
fr_insee
16 RUE GUSTAVE EIFFEL, 92110 CLICHY
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

66 total

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

ABDERAZAK KHARCHANIdissolvedAMADOU DOUMBIAdissolvedARUNA THURAIRAJANdissolvedASS AMICALE DES LOCATAIRESactiveAUTO EVOdissolvedBOUSSAD OUARABdissolvedBRAHIM ANNASSIRIdissolvedBRIAN JOSEPH TUBIANAdissolvedCOGREEN CONCEPT HABITATdissolvedDAS TRANSPORTSdissolvedDB ASSITANCEactiveDTHactiveFALCONactiveGMAdissolvedHAMZA SOUISSIdissolvedH&F TRANSPORTactiveIlyas FaresactiveJAMILA NAJARactiveJEAN JACQUES BOYERdissolvedKACOU JOSEPH KACOU JOSEPH DIAITHdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
DAN WILLIAM TUBIANADirecteur—France registry
ANAEL DENISE TUBIANAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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