DOSSIERS / DSP
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Company dossier

DSP

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915029037 · 915029037 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DSP
fr_insee
915029037
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-06-29
fr_insee
29 AV GEORGES MANDEL, 75016 PARIS
fr_insee
69.10Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRA BONZONdissolvedALEXANDRA SAADAactiveAMT2activeANNE DEQUESNEdissolvedARIES SASdissolvedAXEL LACROSNIEREactiveAXOMEGA-CAREdissolvedBARBARA FLORENCE IRENE IDA PICKdissolvedBCDJ MANDELdissolvedBDD AVOCATSdissolvedBEATRICE IRLANDEactiveBITHIAHdissolvedBORDEAUX CHAMBRAYdissolvedCERASUS AVOCATSdissolvedCHARLES-HENRI FOUQUETactiveCLAIRE HANNEBERTactiveCLAUDE MARIE PIERRE ANTONIdissolvedCYRIL JEAN GARCIAZactiveDE LOBEL COLETTE PUELdissolvedDENIS NICOLAS LALOUXactive

+93 more

People with significant control

1 people
NameRoleFromSource
DANIELA SabauPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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