DOSSIERS / DA SOLAIRE CONSTRUCTION
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DA SOLAIRE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930094297 · 930094297 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DA SOLAIRE CONSTRUCTION
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930094297
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active
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Limited liability company (SARL)
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2024-07-02
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125 RUE de L'Hostellerie, Immeuble VIAEXPERTS, 30900 Nîmes
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43.91A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

24/7 DEPANNAGEactive2K RACE & CLEANdissolvedABDFBactiveACCORD SERVICESdissolvedACTING & SPEAKINGactiveACTIVE DAEMONactiveADEMACONNERIEdissolvedAGRIVERT 30activeAM.BARONdissolvedARBOLINDO-CEDREactiveASHRAF SHOUSHAdissolvedAUDREY NEBODONdissolvedBRAGI21activeCMA ASSURANCESactiveCOM.OCCIdissolvedCONSTRUCTION N2MdissolvedDenis SalenconactiveELYXIAactiveEM PRESTIGE CARactiveENERGY HOUSEactive

+30 more

People with significant control

1 people
NameRoleFromSource
Iliyas DUKAEVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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