DOSSIERS / DADI TRANSPORT PREMIUM
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DADI TRANSPORT PREMIUM

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939734976 · 939734976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DADI TRANSPORT PREMIUM
fr_insee
939734976
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-20
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183 AV Jean Jaurés, 93370 Montfermeil
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE MARIE DESCASdissolvedDEBORAH MBATELdissolvedDORIN MOLDOVANUdissolvedDUMITRU STARCIUCactiveECO-BAT MDactiveFRANCE BOIS PARQUETdissolvedgheorghe pinzariactiveION PANTELEICIUCdissolvedLUCIA STARCIUCactiveMANON MARGUERITE SOLANGE LEPAGEdissolvedMARIAMA SOUAREactiveMARIAN LAURENTIU TANASEdissolvedMARINA TICUdissolvedMihaela dragotadissolved[ND]active[ND]activeNICOLAE ALIN SOCOLdissolvedPARISSOLdissolvedPaule Leontine TCHOUPE KATCHOUAactiveRCT HARTANU PROdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ION DONICAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100