DOSSIERS / DACEN
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Company dossier

DACEN

FRANCE · COMPANY · INCORPORATED 1998-06-23
KYBE ID: FR-419270160 · 419270160 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DACEN
fr_insee
419270160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-23
fr_insee
35 RUE LOUIS MALLET, 59267 PROVILLE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL PARENTDirecteur—France registry
GILBERT DUCHEMINMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILBERT DUCHEMIN (officer) matches PEP Gilbert Duchemin — Q66499575. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100