DOSSIERS / DACO
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Company dossier

DACO

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-442019113 · 442019113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DACO
fr_insee
442019113
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-13
fr_insee
37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE
fr_insee
46.38A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

83 NANSdissolvedA3PROD.COMdissolvedALEXIS MICHEL PIERRE ROSENFELDactiveARIACOM VILLARBONAactiveASSOCIATION DES JEUNES ONCOLOGUES MARSEILLAISactiveASSOCIATION POUVOIR FAIREactiveAUDIO BAND LIGHTdissolvedB2G IMMOdissolvedBINH LU CHIdissolvedCALAdissolvedCHALENGROdissolvedDIAGNOSTIC PERFORMANCE ENERGIEactiveEL HADJ AHMED ABDERRAHMANEdissolvedES VEDRAdissolvedETS BOEGLINdissolvedFLORENT GUILLAUMEactiveGUY PIERRE RONCHAILdissolvedJEAN FIDELE RANAIVOARIMANANAdissolvedJUJUFLOGdissolvedKAMRANE CAKARdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CLAUDIA HIDALGO-FARIASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100