KYBE — See who's really behind any company

Company dossier

DASY

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503512824 · 503512824 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDASY

fr_insee

Registration503512824

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-04-14

fr_insee

Registered address6 RUE DU GENERAL DE GAULLE, GALERIE LE PASSAGE, 68340 RIQUEWIHR

fr_insee

Industry47.24Z

fr_insee

Share capital€1,500

fr_insee

Companies at this address

4 total

PHINAdissolved SARL ARAMAdissolved SARL FROLIMAdissolved

Connections

4 links

Shared operator — likely the same administrator

OPHDAShared officer / director · 2 share this SARL ARAMAShared registered address · 4 share this PHINAShared registered address · 4 share this SARL FROLIMAShared registered address · 4 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

1 people

Name	Role	From	Source
DAVID GALLI	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100