DOSSIERS / DADO
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Company dossier

DADO

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908168032 · 908168032 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DADO
fr_insee
908168032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-14
fr_insee
10 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AARON DARMONdissolvedAGIL-ITdissolvedA. J. FdissolvedALEXANDRE POULENCactiveALIVEactiveARCI CONSEILdissolvedBERMATdissolvedBL17 MONCEAUactiveBLINIMOdissolvedCapucine LegrandactiveCHECHdissolvedDAK HOLDINGactiveDAMI INVESTdissolvedDATADVISEdissolvedDAVID AIDANactiveDAVID MEYER AZOULAYdissolvedDB CONSULTdissolvedELFAdissolvedELIAS LOUIS BOURBIGOTdissolvedELISE MARION DOMINIQUE SAUNIERdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
DAVID JACOB AIDANDirecteur—France registry
DOV BER BERNARD DERMANMembre du directoire—France registry
MYRIAM LIORA DERMANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100