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Company dossier

DNA FIGHTER MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894542026 · 894542026 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DNA FIGHTER MANAGEMENT
fr_insee
894542026
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-25
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118 AV JEAN JAURES, 75019 PARIS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

22EMEdissolved2SA PROactive34RPdissolvedAB CONSEILactiveAB STUDIOactiveADOTE AKUESONdissolvedADVANCIAL & COactiveAGENCE PARISIENNE D'INTERPHONIE ET D'ELECTRICITEdissolvedAGIEdissolvedAGNES PALUCHAactiveAI LAN HANdissolvedALAIN DAUTRIATdissolvedALAIN ROUSSEAUdissolvedALEXANDRE COHENactiveALI BENMEBAREKdissolvedALTINO DA COSTA PINTOdissolvedAMBIANCE & DECOdissolvedANAELLE NABETdissolvedANDAPLAYactiveANNE-CHARLOTTE PIECHOTAactive

+332 more

People with significant control

2 people
NameRoleFromSource
RAZI DemniDirecteur général délégué—France registry
STEPHANE ChaufourierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100