KYBE — See who's really behind any company

Company dossier

DAO

FRANCE · COMPANY · INCORPORATED 1997-06-04
KYBE ID: FR-412275158 · 412275158 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDAO

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Registration412275158

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-04

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Registered address16 RUE DU MANS, 61000 ALENCON

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Industry68.20B

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Share capital€38,112

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Companies at this address

3 total

SARL T.R.C.active SCDF GAUDREE ET PEANNEdissolved

Connections

4 links

Shared operator — likely the same administrator

SARL T.R.C.Shared registered address · 3 share this SCDF GAUDREE ET PEANNEShared registered address · 3 share this MPAShared officer / director · 3 share this COUCAUD DISTRIBUTIONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANNICK NICOLAS	Président	—	France registry
⚠ DANIEL GIRARD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GIRARD (officer) matches PEP Daniel Girard — Q66501298. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100