DOSSIERS / D.A.K
← SearchExport PDF
Company dossier

D.A.K

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-789070562 · 789070562 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.A.K
fr_insee
789070562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-29
fr_insee
14 RUE TOPAZE, 26320 SAINT-MARCEL-LES-VALENCE
fr_insee
43.99C
fr_insee
0
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAR HERZIPrésident—France registry
KENAN YAVUZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire