DOSSIERS / DASWA
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Company dossier

DASWA

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488709395 · 488709395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
DASWA
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488709395
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dissolved
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Real-estate civil company (SCI)
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2006-02-22
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2021-06-02
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30 RUE DES STATIONS, 59000 LILLE
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68.20B
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
MS PARTNERSShared officer / director · 3 share thisHOLLYWOOD PIZZASShared officer / director · 3 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE VShared officer / director · 11 share thisSCI MORIShared officer / director · 11 share thisSOS TIGNESShared officer / director · 11 share thisSCI MARCHEPARShared officer / director · 11 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE IVShared officer / director · 11 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE IIShared officer / director · 11 share thisSCI SNMShared officer / director · 11 share thisSCI LES MYOSOTISShared officer / director · 11 share thisSCI GENAShared officer / director · 11 share thisSOC CIVILE PATRIMONIALE LA ROBINIERE IShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANNIE DEJONCKEREDirecteur—France registry
AURELIA MARCHALMembre du directoire—France registry
SYLVIE MARCHALMembre du directoire—France registry
WILFRIED MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off