DOSSIERS / DAG
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Company dossier

DAG

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889553202 · 889553202 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAG
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889553202
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dissolved
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Real-estate civil company (SCI)
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2020-10-02
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14 AV HENRI PROST, 95200 SARCELLES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BINHAS SGHAIER-COHENMembre du directoire—France registry
YAHOUDITE COHENMembre du directoire—France registry
DAVID SGHAIER-COHENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100