DOSSIERS / DAESCO
← SearchExport PDF
Company dossier

DAESCO

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-444974679 · 444974679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAESCO
fr_insee
444974679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-29
fr_insee
7 RUE LEO DELIBES, 75016 PARIS
fr_insee
68.20B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 WINGSdissolved71042dissolvedAFRIK COMMODITIESdissolvedALTISactiveALTO EIFFELdissolvedCAPINO SERVICESdissolvedCASTEJA AUDIT ET CONSEILdissolvedCHRISTOPHE HERYactiveCONCORDE-VITRYdissolvedCONDOTTIEREactiveCONSULIBdissolvedCUSTOMER - SQUAREdissolvedD & A REAL ESTATEdissolvedDU SEIGNANXdissolvedENVIGNE MARCEAUdissolvedEXACT SCIENCES FRANCE SASdissolvedEXUS FRANCE SASactiveFONCIERE ACHERESdissolvedFONCIERE CALAISdissolvedFONCIERE SODECdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
FRANCK DAHANDirecteur—France registry
ALTO EIFFELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100