DOSSIERS / DAG
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Company dossier

DAG

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-980776678 · 980776678 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAG
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980776678
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active
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Real-estate civil company (SCI)
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2023-10-31
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57 RUE Jean Jaurès, 94000 Créteil
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLS HOLDINGDirigeant—France registry
CLS HOLDINGMembre du directoire—France registry
Corinne Yvette Myriam LEHNISCHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100