DOSSIERS / DIS DONC
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Company dossier

DIS DONC

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933247645 · 933247645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIS DONC
fr_insee
933247645
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active
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Real-estate civil company (SCI)
fr_insee
2024-10-04
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72 BD de la Villette, 75019 Paris
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68.20B
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€1,262,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDERRAMANE ABDERRAHMANE DEBAdissolvedAISSA LARAKdissolvedALEJANDRO FERNANDEZdissolvedANNE BOURGONdissolvedANNELI ARANDIdissolvedAZUR CONSEIL FINANCEdissolvedBENJAMIN GANDERATZactiveBENJAMIN TARIK BABOVICactiveBruno AcquavivaactiveBryan ColoactiveCABINET DELAGEactiveCATHERINE BLAINdissolvedCDY EXPERTdissolvedDAMIEN WAUTELETdissolvedDANIEL DEROW KUNITZdissolvedHELENE ANNE-MARIE BLATactiveHELLO JBactiveIGOR FERNANDEZ ARCHITECTEactiveJEREMIE JOSEPH ZEITOUNdissolvedLINO LOVRINICdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
Cécile Louise Marie MONTEILDirecteur—France registry
RICHARD PAUL CAETANODirecteur—France registry
CLARA CATHERINE ALICE CAETANOMembre du directoire—France registry
Clément Joseph Eric CAETANOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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