DOSSIERS / DAG CONSEILS
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DAG CONSEILS

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830997334 · 830997334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAG CONSEILS
fr_insee
830997334
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2017-07-19
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8 PL DU GENERAL LECLERC, 92300 LEVALLOIS-PERRET
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46.19B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE BERNARD RICHARDactiveCHAMPENORactiveCHARLOTTE COURTAIGNEdissolvedCHRISTOPHER KENNETH BALDOCKdissolvedGEORGES DESRAYdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL VAN DEN CORPUTdissolvedSCI DES 5 SOEURS UZANactiveSCI DU 29 RUE DANTONdissolvedSCI MIVANAdissolvedSCI NAOVAdissolvedSCI VAOMIdissolvedS.E. IMMOBILIERactiveSOCIETE CIVILE CHARLIEdissolvedSPFPL SMADJAactiveSTE D'EXPLOITATION DU CHATEAU DE SAINT LOUISdissolvedTAIWAN WAYdissolvedTHIBAUD VAN DEN CORPUTactive

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID GHEZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100