DOSSIERS / D&A
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Company dossier

D&A

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933445314 · 933445314 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
D&A
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933445314
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dissolved
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Real-estate civil company (SCI)
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2024-10-01
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1 B RUE Edmond Nocard, 94410 Saint-Maurice
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
REGIA PARTICIPAZIONIShared officer / director · 3 share thisCASADORES CAPITALShared officer / director · 3 share thisSAS BATI-KINGShared officer / director · 7 share thisSCI LA JOIEShared officer / director · 7 share thisA Y AShared officer / director · 7 share thisSCI JOIEShared officer / director · 7 share thisBATIM DE FRANCEShared officer / director · 7 share thisNADJA PRODShared officer / director · 7 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

2 people
NameRoleFromSource
Donia MOHAMEDDirecteur—France registry
ADRIEN DURAZZINIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100