DOSSIERS / DAK EXPRESS
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Company dossier

DAK EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853637734 · 853637734 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAK EXPRESS
fr_insee
853637734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-05
fr_insee
2023-12-15
fr_insee
36 RTE DE LA CHAPELLE SUR ERDRE, 44300 NANTES
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3A TELESUDdissolved3P RENOVdissolvedA FLEUR D'OdissolvedAGENCE BOPIC CONSULTINGdissolvedAGENCE GESTION TRANSACTION IMMOBILIEREdissolvedALCHIMIEdissolvedALLBAWORKdissolvedALPHA DOMICILIATIONdissolvedANETA DEMIROVIKdissolvedAS PEINTUREdissolvedATELIER GENERAL DE SERVICES PLUSdissolvedATLANTIC TRANSPORTS SERVICESdissolvedATLANTIQUE PEINTUREdissolvedAUTOMATES 2000 OUEST SARLdissolvedAYdissolvedBATI STYLEdissolvedBEST SOLdissolvedBITAdissolvedB.T.B.dissolvedCASPIANE PEINTUREdissolved

+88 more

People with significant control

1 people
NameRoleFromSource
RICHARD DIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off