DOSSIERS / DAH VTC
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Company dossier

DAH VTC

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894090562 · 894090562 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAH VTC
fr_insee
894090562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-15
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3 RUE BOILEAU, 92000 NANTERRE
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49.32Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABY SECKdissolvedAHMED BADAOUIdissolvedALPHA SANGAREactiveASS EDITIONS LANGAGE ET INCONSCIENTdissolvedASSOCIATION JAZZ POTESactiveBURGER SHOPdissolvedCAR'S FLEETdissolvedCONSTRU PLAN PROJETactiveDORIANE BARREactiveENIGMACLICactiveFERNAND ERAUSOdissolvedGHEORGHE CIORBAdissolvedIZABEL MARQUES DA SILVAactiveLAHOUCINE ER-RAYSdissolvedLILIWAWAdissolvedMAHINDADASA KANKANAMGEdissolvedMAMADOU SECKdissolvedMANDENGUE NJIME AKWAdissolvedMariam Halima Fatma BechaouiactiveMOHAMMED ABUL ABUL MOHAMMED HASNATHdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
SAMIR DAHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100