DOSSIERS / DACHA
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Company dossier

DACHA

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530577774 · 530577774 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
DACHA
fr_insee
530577774
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-24
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2023-03-23
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8 B RUE JADIN, 75017 PARIS 17
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68.32A
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€2,200
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Connections

11 links
Shared operator — likely the same administrator
MONCEAU BISShared registered address · 2 share thisGenesys Biogasanlagen GmbHShared officer / director · 6 share thisD. RUCH DIAGNOSTICS IMMOBILIERSShared officer / director · 6 share thisBiolyse Biogas International GmbHShared officer / director · 6 share thisBiolyse Biogas International GmbHShared officer / director · 6 share thisMONCEAU BISShared officer / director · 7 share thisZONZA 910Shared officer / director · 7 share thisATURE 915Shared officer / director · 7 share thisALGAJOLA 913Shared officer / director · 7 share thisALGAJOLA 914Shared officer / director · 7 share thisSTELIS 806Shared officer / director · 7 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

2 people
NameRoleFromSource
CHANTAL GAEMPERLEDirigeant—France registry
DANIEL RUCHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DANIEL RUCH (officer) matches PEP Daniel Ruch — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off