DOSSIERS / DAWSONGROUP TCS
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DAWSONGROUP TCS

FRANCE · COMPANY · INCORPORATED 1995-05-22
KYBE ID: FR-950571174 · 950571174 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAWSONGROUP TCS
fr_insee
950571174
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active
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Limited liability company (SARL)
fr_insee
1995-05-22
fr_insee
1 RUE LE NOTRE, 95190 GOUSSAINVILLE
fr_insee
77.39Z
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20
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€760,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2AWRdissolvedALL WORLD TRANSPORTdissolvedALL WORLD TRANSPORTS SERVICESdissolvedAWT RELOCATIONdissolvedBMK COMMUNICATIONSdissolvedDAISYdissolvedDHARMA COMPTAactiveDISCOVER THINGSdissolvedENTREPRISE GENERALE DE SERVICESdissolvedESPACE GREEN SERVICEdissolvedEVENEMENTS LOGISTIQUES SERVICESdissolvedFINGERPRINTS OF PARISdissolvedFORMENVOLdissolvedFOURNITURE EUR DE MATERIEL ELECTRIQUEactiveGARDIENNAGE SECURITE SERVICESdissolvedGLOBE ENERGYdissolvedGOPROdissolvedHORIZON 13dissolvedIDS LOGISTICSdissolvedINOV CONSTRUCTIONdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ANTHONY COLEMANPrésident—France registry
CLAUDIO LUPERTOPrésident—France registry
STEPHEN MILLERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

STEPHEN MILLER (officer) matches PEP Stephen Miller — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100