DOSSIERS / FINANCIERE DAG
← SearchExport PDF
Company dossier

FINANCIERE DAG

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492957998 · 492957998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DAG
fr_insee
492957998
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-23
fr_insee
2021-10-12
fr_insee
4 RUE DU MARCHE ST HONORE, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€96
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAD AMZALLAGDirigeant—France registry
CHARLES AmzallagPrésident—France registry
DAN AmzallagPrésident—France registry
DAVID AmzallagPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off