DOSSIERS / D.A.C.
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D.A.C.

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848823019 · 848823019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.A.C.
fr_insee
848823019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-05
fr_insee
41 RUE ETIENNE MARCEL, 75001 PARIS
fr_insee
68.20B
fr_insee
€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADL 2dissolvedALBERTINE CONSEILactiveAVIATIC JEANSactiveCOMITE SOCIAL ECONOMIQUE DE MAISON FRANCIS KURKDJIANactiveDHLRdissolvedGERARD DENIS AOUATEdissolvedGIE LESAFFREdissolvedKELLY DISTRIBUTIONdissolvedL INVESTdissolvedLUIS FILIPE DA GRACA GONCALVESdissolvedMACVNactiveMIREILLE RAHALdissolvedODILE MIQUELdissolvedOUTPOST TRADIND FRANCEdissolvedSCI DES BEAUX LIEUXdissolvedSCI DU HARAS DE LA MAREdissolvedSCI M.A.LdissolvedSCI MOULIN DE VAURSEINEactiveSCI RESIDENCE PANORAMIQUE DE MONTMOREactiveSOCIETE HIPPIQUE DE CHEVREUSEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DENIS LesaffreDirigeant—France registry
ROCH AMEDEE DENIS LesaffreDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100