DOSSIERS / GERARD DAHAN EURL
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Company dossier

GERARD DAHAN EURL

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753855352 · 753855352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERARD DAHAN EURL
fr_insee
753855352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-17
fr_insee
27 RUE PECLET, 75015 PARIS
fr_insee
96.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE YSSEMBOURGdissolvedANTOINE LEPELTIERdissolvedBANANA SUNactiveBARAKactiveBERNARE ULYSSE LEON DEBYSERdissolvedCARINE COIFFURE BEAUTEdissolvedCARINE LIAIGREdissolvedGERARD DAHANdissolvedJACQUES GUIBORactiveJEAN XAVIER ITHURRIAGUEdissolvedMAX JACQUES FRANCOIS JOSE GUERINdissolvedMUCHACHAdissolved[ND]activeNICOLAS JEAN-PIERRE SOURAQUIactivePAUL MAIRE PAUL MAIREdissolvedPHILIPPE VASSEURdissolvedPMLPactiveSOCIETE CIVILE FINANCIERE ADCdissolvedYANNICK ARNAUD AUTRETdissolved

People with significant control

1 people
NameRoleFromSource
GERARD DahanAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100