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DC ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-981877913 · 981877913 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DC ENTREPRISES
fr_insee
981877913
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-19
fr_insee
266 AV Daumesnil, 75012 Paris
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81.22Z
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€1,000
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Companies at this address

823 total

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

2 ACdissolved2APdissolved2MS BATactive2PM BATIMENTactive3G MENUISERIESactive3 N FINANCIEREactive4F CONCEPTactiveA104 PRODUCTIONSactiveA3K CONSULTactiveA.A. TRANSPORT EXPRESSactiveAB CONSEIL FRANCEdissolvedABDELKADER MEGHOUFELdissolvedABDERRAOUF MAHDAOUIdissolvedACADEMIE DU COACHINGdissolvedACCESS RENTALactiveACCOLADEdissolvedAC CONSULTING FRANCEactiveACCUEIL DEM SERVICESactiveA.C.E.T.I.dissolvedACHAZEactive

+803 more

Connections

11 links
Shared operator — likely the same administrator
MOREIRA COSTA NETTOYAGE ENTREPRISESShared officer / director · 3 share thisMCN ENTREPRISES GLOBAL SERVICESShared officer / director · 3 share thisSCI CAPITAINE JEANShared officer / director · 10 share thisETS DA COSTAShared officer / director · 10 share thisADC SERVICESShared officer / director · 10 share thisTRANSPORTS DA COSTA SARLShared officer / director · 10 share thisDA CONSTRUCTIONShared officer / director · 10 share thisSCI FDCShared officer / director · 10 share thisDFS IMMOShared officer / director · 10 share thisVIRTUSIAShared officer / director · 10 share thisJ.A.M 7Shared officer / director · 10 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
Antonio DE JESUS MOREIRA DA COSTADirigeant—France registry
Antony DA COSTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 823 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100