DOSSIERS / DORSAN FRANCE
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Company dossier

DORSAN FRANCE

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895254209 · 895254209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DORSAN FRANCE
fr_insee
895254209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-19
fr_insee
52 RTE DE BISCHWILLER, 67300 SCHILTIGHEIM
fr_insee
32.99Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

1 G 6dissolvedABIGAEL RACHEL LEVYdissolvedAGK INVESTactiveAKONEO EXPERTISE COMPTABLEdissolvedAKONEO FORMATIONactiveAKONEO HOLDINGactiveAKONEO IMMOBILIERdissolvedAKONEO PATRIMOINEactiveALOYSE JEAN NEFFdissolvedARES ESTdissolvedARPINHA SARLdissolvedASTER DEVOTIOdissolvedAUDIT FORMATION INFORMATIQUE DUPRETactiveAXE-IMMOactiveBETONICA RWO-EXPERT AUXIL TRAV BATIMENTdissolvedBOB 94dissolvedBRUIT SON MUSIQUEdissolvedBTG PEINTUREdissolvedCABINET DENTAIRE SCHILTIGHEIM-FISCHERactiveCHARLY'BROCdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
DOMINGO SANCHEZ GARCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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