DOSSIERS / D.A. GROUPE
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D.A. GROUPE

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844719385 · 844719385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D.A. GROUPE
fr_insee
844719385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-21
fr_insee
2024-01-30
fr_insee
92 BD DU PRESIDENT WILSON, C/O SELFBURO, 06160 ANTIBES
fr_insee
71.12B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCESS SERVICES EURLdissolvedADJD BATIMENTdissolvedAIR D'ORCHIDEEdissolvedAM BLEU AZURactiveAUKYdissolvedAYOUB DECOdissolvedBATI-PEINTactiveB & BB INTERNATIONALdissolvedBD PEINTUREdissolvedBENNETT JONES ASSOCIATES GSdissolvedCHTIR TELECOMdissolvedCONSTRUCTION BATI AZURdissolvedCOTE SUD AUTOMOBILESdissolvedCRISTAL PRESTATIONSdissolvedDAC FRANCEdissolvedDECORABATdissolvedDE LA VUEdissolvedD.G. NETTdissolvedDOLCE MIAdissolvedDU CALMEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
KAM WING TANGAdministrateur—France registry
SALVATORE PRESTAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off