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DAO & CO...

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498589258 · 498589258 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DAO & CO...
fr_insee
498589258
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-06-15
fr_insee
2026-02-02
fr_insee
20 RUE HERMES, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
74.10Z
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6
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MARCPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-07

medium

Politically exposed person (PEP)

DAVID MARC (officer) matches PEP David Mark — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

6 events
Jugement modifiant le plan de sauvegarde
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off