DOSSIERS / D&N
← SearchExport PDF
Company dossier

D&N

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930421896 · 930421896 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
D&N
fr_insee
930421896
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-28
fr_insee
50 Avenue des Champs-Élysées, 75008 Paris
fr_insee
47.91A
fr_insee
€5,000
fr_insee

Companies at this address

860 total

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

1001 COIFFURESactive168 FASTINGactive3W HOLDINGactiveAaron Israel HayartdissolvedAARPI EDGAR AVOCATSactiveABBE CHAUPITRE IPactiveAboubakari SanogoactiveAboudou Razaki Odjo-ObaactiveACN CONCIERGERIEactiveADEENE MEDIASactiveADI CONSULTINGactiveADSI SERVICESactiveADVISICON FRANCEactiveAEKLIIAactiveAFFINA SASactiveAffoué Micheline Nguessan AkotcholoactiveAFOA LOGISTICSactiveAFRICAN UNION PARISactiveAFRIQUE ELITE PLUSactiveAGPAYTECH LTDactive

+840 more

Connections

1 link
Shared operator — likely the same administrator
SCI RUCShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DRISS MezgueldiDirecteur général délégué—France registry
Nadhir MAAROUFPrésident du conseil d'administration—France registry
NADHIR MaâroufPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 860 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100