DOSSIERS / DG CARRELAGE
← SearchExport PDF
Company dossier

DG CARRELAGE

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850502592 · 850502592 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG CARRELAGE
fr_insee
850502592
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-09
fr_insee
18 AV GUY DE MAUPASSANT, ZA L AGAVON, 13170 LES PENNES-MIRABEAU
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANL ELEVAGEdissolvedARTEMIS JARDINSdissolvedAS DISTRIBUTIONdissolvedAZUR LOGISTIQUE SERVICESactiveBUREAUTIQUE ET CONCEPT GRAPHIQUEactiveCJC REPARATIONactiveCONSTRUCT RENOVATION BATIM PROVENCALactiveCPBactiveDELTA FRUITSdissolvedDELTA FRUITSdissolvedECHAFAUDAGES SERVICESdissolvedETS BASILE TRANSPORTS BENNESactiveEURL KARSactiveFLOWDITdissolvedFRANCOISE BTP JRactiveFREDYTRANSactiveGEPSIactiveINESdissolvedINSTINCT SECURITE PROTECTIONdissolvedJOUMAYAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
HAKAN DAGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100