DOSSIERS / DM94
← SearchExport PDF
Company dossier

DM94

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919850040 · 919850040 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM94
fr_insee
919850040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-30
fr_insee
17 RUE LOUIS LENOIR, RESIDENCE VILLA ISABELLA, 94350 VILLIERS-SUR-MARNE
fr_insee
96.09Z
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI GAVRILIUCAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100