DOSSIERS / D.R SERVICES
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D.R SERVICES

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893879551 · 893879551 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
D.R SERVICES
fr_insee
893879551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-09
fr_insee
23 RUE NOLLET, 75017 PARIS
fr_insee
41.20A
fr_insee
1
fr_insee
€20,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

D R SERVICESfr_insee · 343371456 · dissolvedD.R SERVICESfr_insee · 411472772 · dissolvedD.R. SERVICESfr_insee · 413139866 · activeD.R. SERVICESfr_insee · 441417847 · dissolvedD - R SERVICESfr_insee · 493841340 · dissolvedD.R SERVICESfr_insee · 752928671 · dissolvedD.R SERVICESfr_insee · 832087316 · dissolved

Companies at this address

606 total

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

2M TRANSPORTSactive3K GROUPdissolved5 SCHOOLactiveAAAAAA-ABAQUE ACCOMPAGNEMENT ANALYSE APPRECIATION APTITUDE ET ATTENTIONdissolvedABDELHAMID MEGRESdissolvedABD MONTAGEactiveAB FOOD CONCEPTdissolvedABN DECOactiveABNER HADDADdissolvedAB RENOVactiveA COMME AROMESactiveACTIF ZENdissolvedACTIZ SERVICESactiveADRIEN JOLYdissolvedADVANCED ACADEMYactiveAEROEactiveAGENCE FRANCAISE SECURITE ET GARDIENNGEactiveAGENCE H ARTdissolvedAGOSTINHO MANUEL MACHADO VIEIRAdissolvedAGOSTINO DE CARVALHOdissolved

+586 more

Connections

6 links
Shared operator — likely the same administrator
SCI THCShared officer / director · 7 share thisDECO BY PROShared officer / director · 7 share thisLOUVRE RENOVShared officer / director · 7 share thisDECO AND RENOVShared officer / director · 7 share thisLABIAD CHELLESShared officer / director · 7 share thisSCI DU SUDShared officer / director · 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

1 people
NameRoleFromSource
AHMED LabiadPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100