DOSSIERS / DN
← SearchExport PDF
Company dossier

DN

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930959432 · 930959432 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DN
fr_insee
930959432
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-12
fr_insee
50 RUE Copernic, 75016 Paris
fr_insee
47.71Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABBAdissolvedAICHA OUZARactiveALEXANDRA ARNOULT BOUTIQUEdissolvedAMBASSADE DE L EQUATEUR 4activeANNE MARIE JOSEPHE GUILLETactiveASSUR JM LdissolvedBEGOFIMdissolvedBEGOM PROMOTIONdissolvedCLARA DENTESdissolvedCOBEFIM GROUPdissolvedCOBESOdissolvedCONSULAT DE L EQUATEURactiveCOPERNIC GESTIONdissolvedDAVID FRIDMANactiveEMILIE DESPRESdissolvedFINANCIERE CRZactiveFINANCIERE ROSANEactiveFONCIERE COBEactiveFONCIERE OXITYdissolvedFRANCIS ANDRE PUDLOWSKIactive

+50 more

People with significant control

1 people
NameRoleFromSource
SANDRA DbicoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 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