DOSSIERS / D.A.C. GENERALE
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D.A.C. GENERALE

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509380457 · 509380457 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.A.C. GENERALE
fr_insee
509380457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-30
fr_insee
815 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3ACEactiveALAIN MANIdissolvedALBERT MARCEL BAUCHEdissolvedALEXANDRE UGUENactiveANNIE LAMIABLEdissolvedBENZdissolvedBERNADETTE CLAUSSEdissolvedCASSANDRA AMBRE PRESCILIA GILLYdissolvedCLAMART IMMOBILIERdissolvedCYNTHIA LESLIE ROBINEdissolvedDAVID BITTONactiveFARNIA DJAVADIdissolvedFRANCOIS LOIZEAUactiveGABRIEL ASSEDOUactiveGASPARETTOdissolvedGOCHA JAVAKHISHVILIactiveINDIVISION GAUTHIERdissolvedISO LEADER FRANCEdissolvedIT2 CONSULTINGdissolvedJACQUES ERIC MAROUANIdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DAVID BITTONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100