DOSSIERS / DAO CLEAN
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Company dossier

DAO CLEAN

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534802871 · 534802871 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAO CLEAN
fr_insee
534802871
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-22
fr_insee
2015-06-02
fr_insee
1 BD DE L OISE, IMMEUBLE LES MARADAS, 95000 CERGY
fr_insee
81.22Z
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.

3 CG CERGY PONTOISEdissolvedA2MdissolvedAC + FRANCEdissolvedAFRICAN CORPORATIONdissolvedAHMED NOUIRAdissolvedANTICIPESactiveA PORTEE DE MAINdissolvedAPPLICATIONS TECHNIQUES DU FROIDdissolvedARC ANGES RENOVATIONdissolvedBEECREGdissolvedBELISEactiveBOUCHART ENTREPRISESactiveBUR TECH PRO SERV ORGA REAL INGEN MAINactiveCENET NETTOYAGE INDUSTRIEL CAMBEIROdissolvedCONSTRUCTIONS MODERNE DU BATIMENTactiveCOURSIERS DE L'OUESTdissolvedDE CHERENCEdissolvedDIFFUSION INTERNATIONALE AUDIO VISUELLEactiveDUFFEY JOHN JOHNdissolvedDYNAMIC'OMdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MENAD NAIT DAOUDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off