DOSSIERS / GROUPE DAKU PLUS
← SearchExport PDF
Company dossier

GROUPE DAKU PLUS

FRANCE · COMPANY · INCORPORATED 1992-09-09
KYBE ID: FR-382461259 · 382461259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE DAKU PLUS
fr_insee
382461259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-09
fr_insee
4 RUE DES COTES, 28000 CHARTRES
fr_insee
52.4Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DES CHASSEURS DU BOIS DE MOTTEREAUactiveA.S.V. COIFFUREdissolvedEURL SYLdissolvedFRANCK ROGER AUROYdissolvedIT EST.COMactiveLA GRIGNOTEdissolvedLA MAISON DE L ESPACEdissolved[ND]activePHILIPPE MAUPASdissolvedSCI 85 TER CHARENTONdissolvedSCI ADSdissolvedSCI DE LA RUE D'ETAMPESdissolvedSCI DE LA RUE SAINT PIERRE NUMERO 36dissolvedSCI DU 9 BOUTETdissolvedSCI DU ONZEdissolvedSCI SAGET BARRAULTdissolvedSNC LA BOITE A JEUXdissolvedSOCIETE CIVILE IMMOBILIERE DAUMdissolvedSOCIETE CIVILE IMMOBILIERE LA REPUBLIQUEdissolvedSOCIETE CIVILE IMMOBILIERE MA POULEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DAKU TONI BASENGULAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100