DOSSIERS / DAG
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Company dossier

DAG

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929893204 · 929893204 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DAG
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929893204
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active
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Simplified joint-stock company (SAS)
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2024-06-13
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14 RUE Beffroy, 92200 Neuilly-sur-Seine
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70.22Z
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€100
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Companies at this address

410 total

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

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolved

+390 more

Connections

10 links
Shared operator — likely the same administrator
SCI SEKAM IMMOShared officer / director · 11 share thisSCI SEVAShared officer / director · 11 share thisG.A.M.A. HOLDINGShared officer / director · 11 share thisARTBIBLEShared officer / director · 11 share thisSCICV LES VILLAS DE TOURRISShared officer / director · 11 share thisSCI NES INVESTISSEMENTShared officer / director · 11 share thisLE PARC DE ROBERTIShared officer / director · 11 share thisAM IMMOBILIERShared officer / director · 11 share thisSARYLShared officer / director · 11 share thisLES FAVIERESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Albert MamouPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100