DOSSIERS / LA DAKAROISE
← SearchExport PDF
Company dossier

LA DAKAROISE

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934279134 · 934279134 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA DAKAROISE
fr_insee
934279134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-16
fr_insee
131 BD Carnot, 78110 Le Vésinet
fr_insee
56.10C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

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

1.2.3 SERVICES.NETdissolved24/7 SANTE SERVICESactive2C ASSURANCE & COURTAGEdissolved@2C MANAGEMENTactive2V BATIMENTdissolved3CMG FINANCESdissolved9 ET RENOVATIONSdissolvedABCdissolvedAB INVESTdissolvedABK RENOVATIONdissolvedABSTRAK HOMEdissolvedACCAR SARLdissolvedACCESSIBLE LUXURYactiveACCESS MATICdissolvedACCORE IMMOactiveA C DdissolvedACTIVA PROdissolvedAC TRADINGdissolvedAdam BEKKOUCHactiveAD DECOdissolved

+577 more

People with significant control

2 people
NameRoleFromSource
LAMINE GUEYEPrésident—France registry
NDEYE COUMBA DIOUFPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LAMINE GUEYE (officer) matches PEP Lamine Guèye — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAMINE GUEYE (officer) matches PEP Lamine Guèye — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100