DOSSIERS / DACA
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Company dossier

DACA

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499190155 · 499190155 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DACA
fr_insee
499190155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-20
fr_insee
LE PIN ROLLAND, 83430 SAINT MANDRIER SUR MER
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRIENNE MORELLOdissolvedALIAS SECURITEdissolvedANNE MARIE PIAZZAdissolvedBALI CATAMARANS CHARTERactiveBRIGITTE DECLERCQdissolvedBRUNO RENE MARCEL DETEdissolvedBULOT S ET MUFFAT JOLY MactiveCENTRE DE PLONGEE DE ST MANDRIERactiveCHARLOTTE VAILLANTdissolvedCHRISTOPHE KEUSSERdissolvedCOP ACAPULCO BORA BORAactiveCOP ALBATROS CORMORANactiveCOP AZALEESactiveCOP CAPRI DELOSactiveCOP CAPUCINESactiveCOP COMETE DELTA ZENITHactiveCOP DAHLIASactiveCOP EIDER FREGATE GOELETTEactiveCOP ESTORIL FIDJIactiveCOP EUCALYPTUSactive

+60 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CASTANIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100