DOSSIERS / D.A
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Company dossier

D.A

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895089753 · 895089753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
D.A
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895089753
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-12
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18 AV DE LANDOUGE, 87100 LIMOGES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
DAMLYShared officer / director · 7 share thisHUIT SEPT HOLDINGShared officer / director · 7 share thisBATIMENT CShared officer / director · 7 share thisSCI DFNShared officer / director · 7 share thisTINDU AShared officer / director · 7 share thisDIXIEShared 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

2 people
NameRoleFromSource
DAMIEN choulyDirecteur—France registry
DAMLYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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