DOSSIERS / DA PRO SOLS
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DA PRO SOLS

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918796012 · 918796012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DA PRO SOLS
fr_insee
918796012
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-31
fr_insee
45 RUE du Général Leclerc, 77170 Brie-Comte-Robert
fr_insee
43.33Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION MAINTENANCE GARAGEdissolvedA I G DOMICILIATION D ENTREPRISESdissolvedAIRR HABITAT 77activeALAIN BENYAHIAdissolvedATHENA DIAG IMMOdissolvedB.A.M.J.activeBATI PARISIENactiveCARTITEX BATICO SERVICESactiveCHRISTINE CADENETactiveC H R SERVICESactiveDE NIES-BELLESSORTdissolvedEDEN'LOCactiveELEVAGE DES BRULISdissolvedEURL K-CONSEILSdissolvedEURO CRUST ENERGIEdissolvedGARDIENNAGE - INTERVENTION - PRESTATION SECURITAIRE - G I P S FRANCEdissolvedGA VERTactiveGBK TdissolvedGERARD YVES MARTINEZactiveGROUPE IMMOBILIER LUCIEN LEDRU AMENAGEURdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ALI EVSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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