DOSSIERS / DAKEG
← SearchExport PDF
Company dossier

DAKEG

FRANCE · COMPANY · INCORPORATED 1980-05-12
KYBE ID: FR-318761251 · 318761251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAKEG
fr_insee
318761251
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-05-12
fr_insee
19 AV AUBER, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

24 35 PRODUCTIONSactiveABDELHAKIM OURHOURdissolvedACG SERVICESactiveALI BEN SADOK BEN METARdissolvedAUBERDOME SCIdissolvedAUDIT COMPTABILITE GESTION NICEdissolvedAVA DIAOdissolvedAZUR FOODdissolvedBATIMENT IMPORT EXPORTdissolvedBRUNO MERANOdissolvedCENDRINE MICHELINE RAVINEAUdissolvedCHARLES LEGRANDdissolvedCTIM VERLAINEactiveEDMOND GEORGESdissolvedEUGENIE FOMICHEVAdissolvedFIDASSIST - CPECFdissolvedFIDEXCO CONSEILSdissolvedGHASSEN TRADdissolvedHOURIA GOUJDADdissolvedINTERNAT.AUDITING ET CONSULTING SARHAactive

+30 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE MICHELE MEUNIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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