DOSSIERS / DA AUDITION
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Company dossier

DA AUDITION

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932924319 · 932924319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA AUDITION
fr_insee
932924319
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-17
fr_insee
41 RUE Jean Jaurès, 92300 Levallois-Perret
fr_insee
86.90E
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

63 LMdissolvedAdam Guillaume Bernard Adam DEGROOTEactiveATMOSPHEREdissolvedBUSINESS CYCLESdissolvedCABINET S. TEBOULdissolvedCELIA DESCOURTIEUXdissolvedDANIELE CHICHEdissolvedDAVID ICHAI LELLOUCHEactiveDE ALMEIDA RENOVA PLUSdissolvedDYNAMICK REAL ESTATE PARTNERS SASdissolvedGAIAdissolvedGERARD HENRI MARCEL BLADIERactiveG MOUQUEdissolvedGROUPE MADAUGdissolvedJEREMY ZOUARIdissolvedJULIEN BRARDAdissolvedKevin De porreactiveKHALID EDDOHAdissolvedLES CYCLES DE L'IMMOBILIERactiveMAFA CONSEILSdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
David Ichaï LELLOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100