KYBE — See who's really behind any company

Company dossier

DC&A

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914981824 · 914981824 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDC&A

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Registration914981824

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-06-28

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Registered address138 RUE DE LA POMPE, 75016 PARIS

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Industry70.22Z

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Share capital€1,000

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Companies at this address

19 total

CHEF RUTHactive DOROTHEE LEA SIMONE SOULTANactive FERNAND MARIE ALBERT CAZALSdissolved FLORENCE CLAUDE ROUXdissolved HERVE LANTERNIERdissolved INDIVISION TAUVERONactive JEAN HARDILLIERdissolved LE CHOU VERTdissolved LEOW NEE FORESTIER DE FAVERYactive MIINdissolved MIIN-SUDdissolved [ND]dissolved NICOLE CHRISTIANE FORESTIERdissolved ROMAIN ROSSETdissolved ROTISSERIE MA POULETTE DOREEactive SCI DELAPOMPEdissolved WILLIAM KENNETH CASLERdissolved YONA DINAactive

Connections

2 links

Shared operator — likely the same administrator

EROLDShared officer / director · 3 share this SCI RENAISSANCE DE RIVIERE SALEE 2Shared officer / director · 3 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

1 people

Name	Role	From	Source
HERVE Dumesny	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100