DOSSIERS / DAE
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Company dossier

DAE

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: 9695004XGG68RI6NPI77 · 453426876 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAE
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453426876
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dissolved
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Civil company
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2004-05-07
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47 BD DE BEAUSEJOUR, 75016 PARIS
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68.20B
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€2,359,952
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS ALEXANDREDirecteur—France registry
FLORE AlexandreDirigeant—France registry
MAGALI WeberDirigeant—France registry
ETIENNE BarelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100