DOSSIERS / DABOZI
← SearchExport PDF
Company dossier

DABOZI

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913931796 · 913931796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DABOZI
fr_insee
913931796
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-30
fr_insee
2 RUE COYSEVOX, 69001 LYON
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

ABDELKRIM HAFID BOURAZIdissolvedABDELMAJID CHAMMAMdissolvedACM MULTISERVICEdissolvedADVISCIENCEdissolvedAGENCE FRANCE FORMATIONdissolvedAHMAD TAKIEDDIN BADENJKIdissolvedALAXCHK SARLdissolvedAM ASSET GROUPEactiveANWXAIZBG SARLactiveARBITRAL TRADINGactiveAROBAZactiveASSOCIATION DE SOUTIEN AUX COLLECTIFS EN LUTTE CONTRE L'EXTREME-DROITEactiveATLAS K1dissolvedATOMFLOWactiveAUDIO MAXactiveAUX PLAISIR DE BACCHUSactiveAVICENNE FORMATION ET CONSULTINGdissolvedAVIO & TIGERactiveAWD AUTOactiveB2SKILLSactive

+229 more

People with significant control

1 people
NameRoleFromSource
DEBO YUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100