DOSSIERS / DAEBAK CAPITAL
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Company dossier

DAEBAK CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: 969500QA4KPJ2ED8M960 · 891273864 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAEBAK CAPITAL
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891273864
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dissolved
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Limited liability company (SARL)
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2020-11-23
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183 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACUMEN PATRIMOINEactiveALBA HOLDINGactiveASSOC CONJOINTS MEDECIN ACOMEDdissolvedASTEOS CAPITALdissolvedAUDISSEEactiveAVENIR 7 IMMOdissolvedCOLLEGE INTER DE RECHERCHE SERVIERdissolvedDELOITTE TOUCHE TOHMATSU - BMAdissolvedDIOPSIDEdissolvedDUDE CAPITALactiveENGAGEOdissolvedEVERESTdissolvedFASHION CAPITAL PARTNERSdissolvedFINANCES ET ORGANISATION INDUSTRIELLEactiveFRANCOIS NEVEJANSdissolvedFSOCIETYdissolvedHOLLYWOODactiveIMMOBATSERRUREdissolvedJCK CONSEILdissolvedJESTERactive

+37 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU CANYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100