DOSSIERS / DASOL
← SearchExport PDF
Company dossier

DASOL

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822349593 · 822349593 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DASOL
fr_insee
822349593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-09
fr_insee
6 RUE DU FAISAN, 67000 STRASBOURG
fr_insee
56.30Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

45 A MAIN STREETdissolvedALEXANDRE SCHERAactiveALTEAactiveARNAUD LOIC FRANCOISactiveASS JAVA PRODUCTIONactiveAUDE GOTTMANNactiveBELLE DE NUITactiveBROADWAYdissolvedCANTONdissolvedCITTAdissolvedCOPRO LE FAISANactiveDISTRICTdissolvedDOMAINE MEUNIER-DUPUYactiveEL PUEBLOdissolvedFARITOdissolvedFHB DIEdissolvedGAMdissolvedGASCHNEY M2FGactiveGFR MEUNIER-DUPUYactiveISABELLE MARIE-CECILE AZEMARdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MARIA DE LA SOLEDAD LOPEZ FOJOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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