DOSSIERS / DEALIGENCE ADVISORY
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Company dossier

DEALIGENCE ADVISORY

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917407660 · 917407660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEALIGENCE ADVISORY
fr_insee
917407660
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-12
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103 RUE DE L'ABBE GROULT, 75015 PARIS
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN ELKESLASSYdissolvedANNE-FRANCE JULIE LAVALdissolvedASS AMERICAN LEGION POST N1activeDOMINIQUE PIERRE ROUSSELactiveEVELYNE MADELEINE MAILLOTdissolvedFRANCOISE DURANDdissolvedLAURIE NAMIASdissolvedMargot MARCHAIS MAURICEactiveMATHULEOdissolvedMURRAY CAMEROMdissolvedNAREVAH FAMILY HOLDINGdissolved[ND]active[ND]dissolvedPROTEETH 441dissolvedQuentin YaacoubactiveREVAH 243 MdissolvedREV PROTHESE DENTAIREdissolvedSCI REVAH CONVENTION VAUGIRARDdissolvedSELARL CHIRURGIENS DENT. MESIO-DISTALdissolvedSELARL DE CHIRURGIENS DENTISTES REVAH ET ASSOCIESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE XAVIER De PalmaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100