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Company dossier

SARL DAG

FRANCE · COMPANY · INCORPORATED 2001-03-07
KYBE ID: FR-434905063 · 434905063 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL DAG

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Registration434905063

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-03-07

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Registered address2 RUE DES TAMARIS, 91480 QUINCY-SOUS-SENART

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Industry41.20A

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Employees6

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ACRM BTPdissolved AGENCE AFFAIRE 1 IMMOBILIERdissolved ALLO AUTOdissolved ALLO PROXIdissolved ANNABELLE FIVEdissolved AUTOMATISMES ET LOGICIELSdissolved CREATIONS M Pdissolved ESPACE LUMINAIREdissolved ILE DE FRANCE CONSTRUCTIONdissolved SARL H I T SEMAT BATIMENTdissolved SCI LES LILAS A QUINCYdissolved SCM CENTRE TECHNIQUE APPLIQUEdissolved SOC RPC REGION PARISIENNE CONSTRUCTIONdissolved SYLVIE CHRISTIANE HEITMANNdissolved

People with significant control

1 people

Name	Role	From	Source
MEHMET DAGDELEN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAGDELEN SARL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100