DOSSIERS / DASGOU
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Company dossier

DASGOU

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477705495 · 477705495 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DASGOU
fr_insee
477705495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-02
fr_insee
31 RUE GABRIEL PERI, 95600 EAUBONNE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASHOK KUMARPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ASHOK KUMAR (officer) matches PEP Ashok Kumar — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ASHOK KUMAR (officer) matches PEP Ashok Kumar — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100