DOSSIERS / DAG
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Company dossier

DAG

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904570462 · 904570462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAG
fr_insee
904570462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-25
fr_insee
2024-02-26
fr_insee
18 RUE DU CHATEAU D EAU, 75010 PARIS 10
fr_insee
14.13Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3 BATdissolvedA E CONCEPTdissolvedALL.COMdissolvedA. NEGOCESdissolvedANJ BATdissolvedANOUCHdissolvedARMdissolvedARONdissolvedASTEXdissolvedBATI ECO INVEST CONSTRUCTIONdissolvedBATI ETANCHEdissolvedBTG FASHIONdissolvedBZK BATIMENTdissolvedCHARMSdissolvedCINDY TEXdissolvedCLK BATIMENTdissolvedC.M BATIMENTdissolvedCOMPAGNIE DE THEATRE HERE AND NOWdissolvedCONFIGESTE SARLdissolvedDELIVERY TIMEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
OZLEM TOPLUPrésident—France registry
PENYU PenevPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off