DOSSIERS / DACAN
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Company dossier

DACAN

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881188031 · 881188031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DACAN
fr_insee
881188031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-03
fr_insee
100 RTE DE NIMES, L ATRIUM, 30132 CAISSARGUES
fr_insee
74.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

39PSdissolved58PSdissolvedAGRIBIO SERVICEdissolvedAGRI STAFFactiveALL PAIE EXPERTISEactiveALVGdissolvedAPX BOIS-CONCEPTdissolvedAQUILONdissolvedARENOdissolvedATAactiveBAPTISTE FRANCOIS PATRICK COLOMBEROactiveBORAYOCAdissolvedBOURGEOISdissolvedBUREAUTIQUE INFORMATIQUE CONSEIL 30dissolvedBW SECURITYdissolvedCABINET PRO.CESSIMMO OCCITANIE - PACAdissolvedCDEOactiveCODE ENIGMAdissolvedCONNECTHIVE INGENIERIEdissolvedC.T.E.dissolved

+46 more

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE ALPHONSE LOUIS FELIX DORLHAC DE BORNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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