DOSSIERS / DAZ SARL
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Company dossier

DAZ SARL

FRANCE · COMPANY · INCORPORATED 1999-02-28
KYBE ID: FR-421860354 · 421860354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAZ SARL
fr_insee
421860354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-28
fr_insee
249 RTE DE PEGOMAS, 06130 GRASSE
fr_insee
35.3B
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.

06 SECURITEactiveALAIN GARAGEdissolvedALAIN MAURICE RICHARD SQUARTAdissolvedARES AZUREENE REAL EQUIP SPORTdissolvedBATI MODERNEdissolvedBATI MODERNEdissolvedBENOIT POITOUdissolvedBM FERRONNERIEdissolvedBO MULTITECHNIQUEdissolvedBROVESactiveCAMP ROMAINactiveCAPPELLI PEINTUREdissolvedCHAMATIERdissolvedCONTESSOdissolvedDEMENAGEMENTS LA COURONNEactiveDM DIFFUSIONactiveDOMINIQUE MOUTTEdissolvedEDOARDO LUIGI BERNARDIdissolvedETABLISSEMENTS JEROME BONOMOdissolvedEURO TERREAUactive

+30 more

People with significant control

1 people
NameRoleFromSource
ROBERT BASTARDPrésident—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