DOSSIERS / DA SOCIETY
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DA SOCIETY

FRANCE · COMPANY · INCORPORATED 2025-07-03
KYBE ID: FR-988490579 · 988490579 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DA SOCIETY
fr_insee
988490579
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-03
fr_insee
229 RUE Saint-Honoré, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
70.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,178 total

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

0X ITdissolved1000-ANNONCESactive1SHOT AGENCYdissolved21MCRYPTOdissolved2 M CONSEILdissolved300 POUR 100active360 JAPANactive3 DRONE VISIONdissolved7CLOUDdissolved8.125dissolvedABCOMactiveABDERRAHMANE ASSADdissolvedABLINKdissolvedABOU SOFIANE BENCHERKIdissolvedABYdissolvedACM FAMILYdissolvedADAQ FORMATIONdissolvedAD ASTRAdissolvedADJIRA BOUKRAAdissolvedADMIREdissolved

+1,158 more

People with significant control

1 people
NameRoleFromSource
David AssayagPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,178 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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