DOSSIERS / DAPACK
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Company dossier

DAPACK

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848605101 · 848605101 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DAPACK
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848605101
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-26
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5 RUE DES PINTIERS, Château Gontier, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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66.30Z
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
FRANCAShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DDMCShared officer / director · 6 share thisMILEAUShared officer / director · 6 share thisSCI LOTUS DE CHAZALETShared officer / director · 6 share thisSARL NUANCESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DENIS AUGUSTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DENIS AUGUSTE (officer) matches PEP Auguste Denise — Member of the National Assembly of Cote d'Ivoire, Ivory Coast. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100