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Company dossier

FDG DEAUVILLE

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977934801 · 977934801 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

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Legal nameFDG DEAUVILLE

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Registration977934801

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-21

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Registered address13 AV Faidherbe, 93310 Le Pré-Saint-Gervais

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Industry68.20B

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Share capital€5,000

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Companies at this address

101 total

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

Aaron ATLANdissolved ALAIN MSIHIDdissolved AMGdissolved ANNE GRANGEactive ARON BARBALATAdissolved AZAR MANAGEMENTactive BRIGITTE JACQUELINE DOPPactive C.D.B CONSULTINGdissolved CETIN OZBEKdissolved CLAUDE MAURYactive CLOTHILDE HIRONdissolved CORELIEactive COTTONE MARKETdissolved CT.COMdissolved DANIEL DOMINGOdissolved DANIEL OHAYONdissolved D.B.S.A.Odissolved DOMINIQUE ANTOINETTE CHARLESdissolved DOV LEVYdissolved DRIVER'S LICENSEdissolved

+81 more

Connections

2 links

Shared operator — likely the same administrator

NACCACHEShared officer / director · 3 share this NTNMShared officer / director · 3 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

3 people

Name	Role	From	Source
DS INVEST	Membre du directoire	—	France registry
ZLASSY NACCACHE DAVID	Membre du directoire	—	France registry
DAVID CAMUS HAMOUS ZLASSI NACCACHE	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100