DOSSIERS / DC CORPS
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Company dossier

DC CORPS

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897550646 · 897550646 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DC CORPS
fr_insee
897550646
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-25
fr_insee
3 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I TRAVAUXactiveALAIN CHAIGNEdissolvedALAIN CLAUDE CETTOLOdissolvedAMD21 CONSTRUCTIONactiveBABEL SARLdissolvedB.R.C-BATIMENT RENOVATION CONSTRUCTIONdissolvedCENTRE DE DEVELOPPEMENT ECONOMIQUEdissolvedCGPI SOFTWAREdissolvedCHCBdissolvedC.M.B.dissolvedDCM PRESTIGE 76dissolvedEDUARDO MIGUEL SCARONEactiveETANCHEITE DU SUDdissolvedFALAFEL 31dissolvedFRANCOISE MEYERactiveGILBERT TOURRETdissolvedHUBERT METZINGERdissolvedILKBATactiveINTERNATIONAL SEDUCTION FRANCEdissolvedJACKY TRIOLAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
CLEMENT DULACPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100