DOSSIERS / SASU DARA-PELY VTC
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SASU DARA-PELY VTC

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984306373 · 984306373 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SASU DARA-PELY VTC
fr_insee
984306373
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-08
fr_insee
155 RUE du Faubourg Saint-Denis, 75010 Paris
fr_insee
49.32Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

666 total

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

217active2FCOMactive5 KEUSS PRODUCTIONactiveAABS AVIATION 1 (FRANCE) S.A.R.L.dissolvedAABS AVIATION 2 (FRANCE) S.A.R.LdissolvedA&A DOCK CAFEdissolvedABDALLA EL HARIRIdissolvedABDELAZIZ AKARIdissolvedABDELKADER BECHIKHIdissolvedABDELLAH CHERIFdissolvedABDOULAYE DRAMEdissolvedABEL TECHNOLOGIEactiveABRUNONEactiveACFactiveACHATS SPIDISTRIBactiveACS ASSISTANCE CONSEIL SECURITEdissolvedAEROCAP SERVICES - BEL AFRICAactiveAFRICAN EXPRESSactiveAFRIQUE CONSEIL COMMUNICATION & PARTENARIATdissolvedAGECOactive

+646 more

People with significant control

1 people
NameRoleFromSource
MOUCTAR DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 666 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100