DOSSIERS / DASI
← SearchExport PDF
Company dossier

DASI

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807930052 · 807930052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DASI
fr_insee
807930052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-20
fr_insee
28 RUE COSTES ET BELLONTE, 78690 LES ESSARTS-LE-ROI
fr_insee
46.73A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAQUIM DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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