DOSSIERS / DAC
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Company dossier

DAC

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808669816 · 808669816 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAC
fr_insee
808669816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-31
fr_insee
2018-08-31
fr_insee
RUE DES CHAUFFOURS, IMMEUBLE ORDINAL, 95000 CERGY
fr_insee
64.20Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F2Ndissolved4IUdissolvedA2P SECURITEdissolvedAAC EXPERTISESactiveAAFACdissolvedABMI-BEEdissolvedABMI ILE DE FRANCEdissolvedAD ENERGYactiveAGENCE MNH-EVENTS STYLEactiveAGRICONSULTINGdissolvedART'SPORTS CONCEPTdissolvedASER ENVIRONNEMENT PROPRETEdissolvedAS TRANSPORTdissolvedBC DECOdissolvedBCJSactiveBLACKSTONEdissolvedCAP RENOVATIONdissolvedCENTRE HOTELIER EMPLOI FORMATIONdissolvedCERGESTactiveCODJO BONAVENTURE RAOUL CODJO BONAVENTURE NOUATINdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
MAZALTOB MARCIANOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 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