DOSSIERS / D.A.G. AUTOMOBILES
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D.A.G. AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-442222618 · 442222618 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D.A.G. AUTOMOBILES
fr_insee
442222618
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-02
fr_insee
6 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABROSdissolvedAGRI FOODdissolvedAHMED EL HACHIMI ALAOUIdissolvedALEGANCIAdissolvedANSPACHactiveAPRIL EDITIONSdissolvedAQUATOULONdissolvedASKEA INVESTdissolvedATELIER APPLICATION ELECTRONIQUEdissolvedATELIERS GRAPHIQUES EDITION PUBLICITEactiveAUDIOMOBILE CLASSIQUE ET D'EXCEPTIONdissolvedBARCOdissolvedBARCO SAdissolvedBEYERS ET PARTNERS FRANCEdissolvedBLS PARTICIPATIONSdissolvedCIBLE PROSPECTION INTERNATIONALEdissolvedCREANCES EUROPE EXPRESSdissolvedCRG DIFFUSIONdissolvedC.T.B. 2000dissolvedDANIEL CARTONdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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