DOSSIERS / DAO PARTNERS
← SearchExport PDF
Company dossier

DAO PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921275244 · 921275244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAO PARTNERS
fr_insee
921275244
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-10
fr_insee
19 AV FOCH, 57000 METZ
fr_insee
68.31Z
fr_insee
€15,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AEB PATRIMOINEactiveAEHRISactiveAfef LaghaactiveAJUSTE ACCOMPAGNEMENTactiveALED LIGHTINGactiveAL INTERIMdissolvedART BY YAMNAdissolvedAUTOSIGHTdissolvedBATILOCactiveBLACKWAYactiveBUBBELCOMactiveBUBBELPRODactiveBUYRUMdissolvedCENTRE D AFFAIRES FOCHdissolvedCERTI.KONTROLactiveCETORENdissolvedCHAUF'ISOLactiveCYBERSADIVERactiveDELIL BATactiveDIRECTION REGIONALE DE L'ENVIRONNEMENTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DHABIA AMER-OUALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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