DOSSIERS / DAZ
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Company dossier

DAZ

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841477169 · 841477169 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAZ
fr_insee
841477169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-01
fr_insee
16 RUE AMPERE, IMMEUBLE SOMAG, 95300 PONTOISE
fr_insee
46.69B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACQUIVIDATAdissolvedAMBdissolvedAPEX FRANCEactiveAQUA FILTRATION ET DOSAGE INDUSTRIELdissolvedAS DES COURSdissolvedASTERSISdissolvedAURENAdissolvedB S TRAITEURactiveCADIORactiveCA-PIdissolvedDEFI PROPRETEactiveDEMOLITION-DEVELOPPEMENT-DISTRIBUTIONactiveELLSWORTH HOLDING FRANCE SASdissolvedENTREPRISE NETTOYAGE KEROUAZdissolvedESCAPE-COMdissolvedEXACAP FINANCESactiveFAMEDdissolvedGASTON CONSTABLEdissolvedGINSBURY ELECTRONIQUEdissolvedGUILGAL TRANSPORTactive

+42 more

People with significant control

1 people
NameRoleFromSource
ALI DJAKERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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