DOSSIERS / DAE GC
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Company dossier

DAE GC

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: 9845006BFA911CFAFA62 · 922441654 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAE GC
gleif
922441654
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dissolved
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Simplified joint-stock company (SAS)
gleif
2022-12-22
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2 RUE DE LA MOISANDERIE, 37540 SAINT-CYR-SUR-LOIRE
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43.99C
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLIANCE BATI COURTAGEactiveAMANDINE BRAULTactiveANNE SAJDAKdissolvedANTOINE DOMINIQUE LESPAGNOLdissolvedAR36activeAS2WEBdissolvedAU CENTRE DU CINEdissolvedAURELIE BOISSONNADE ARCHITECTEdissolvedAUTO KONSTRUCK SYSTEMactiveBOISSONS DELAMEdissolvedCABINET PALADINactiveCAMPUS CREAdissolvedCAP PALMERactiveCFA LES ATELIERS LORRAINSdissolvedCYRIXactiveD&D PLOMBERIE CHAUFFAGEactiveDKBDATAactiveDOMUMdissolvedEMILY DE LA CHAISEactiveEMMANUELLE CAPITAINactive

+32 more

People with significant control

1 people
NameRoleFromSource
ERCAN DALKICPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100