DOSSIERS / DSC AMAYA
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Company dossier

DSC AMAYA

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892454778 · 892454778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DSC AMAYA
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892454778
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dissolved
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Real-estate civil company (SCI)
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2020-12-30
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LD CAILLAOUS, 33125 HOSTENS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CWC 2020Shared officer / director · 7 share thisDAVID FABRICE CASTETSShared registered address · 7 share thisDSC MUSEShared registered address · 7 share thisFUSION PEINTUREShared registered address · 7 share thisDSC BEGLESShared registered address · 7 share thisDSC BEGLESShared officer / director · 7 share thisCWC 2020Shared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE DSC CAPBRETONShared officer / director · 7 share thisDSC LES GRAVESShared officer / director · 7 share thisDSC AYGUEMORTE LES GRAVESShared officer / director · 7 share thisDSC MUSEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DSC CAPBRETONShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAVID FABRICE CASTETSDirecteur—France registry
SEVERINE MARIE ROUMEGOUXDirecteur—France registry
CWC 2020Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100