DOSSIERS / DA CAT
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Company dossier

DA CAT

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-982581696 · 982581696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DA CAT
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982581696
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-05
fr_insee
66 RUE de Turenne, 75003 Paris
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN TASMAdissolvedARACATIdissolvedARCHEOLOGIE ET PATRIMOINE EN MEDITERRANEEactiveARCP INVESTactiveAVATORUdissolvedCAPITAL IMMOBILIERdissolvedCAVES SAINT GILLES HOLDINGdissolvedCOMPAGNIE DES TOURNELLESdissolvedDAMIAN ZDZISLAW GLONKOWSKIactiveDDFdissolvedDSDactiveGALERIE FRANCK ELBAZdissolvedINDI MARSAULT LUCAS VILPARIS 6activeITAR ARCHITECTURESdissolvedJULIEN MARIE CYRIL GRANGERactiveL'ESTAMINETdissolvedMANON JULIE KLEINactiveMOEA FANNY LOPEZdissolved[ND]dissolved[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
GALERIE FRANK ELBAZDirecteur—France registry
FRANCK ELBAZEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100