DOSSIERS / DAGO TRANS
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Company dossier

DAGO TRANS

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-987422235 · 987422235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAGO TRANS
fr_insee
987422235
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-15
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4 AV Henri Sellier, 91130 Ris-Orangis
fr_insee
52.29B
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€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Achraf El filahactiveADNANE ABICHOUdissolvedBibiche Biboko BibikaluactiveCHRISTOPHE SERREAUdissolvedD G CLEANdissolvedERRADI EL FILAHactiveFRANCK ALAIN MALAPETdissolvedILYAS TAMIMIdissolvedKAMAL DAHMANIactiveKENNY FRED PHILIBERT BELHUMEUR JAMEAUdissolvedLENNY ROUSSEAUdissolvedLES FRERES MANAA BATIMENTdissolvedLUDOVIC LESZEK MUSIALdissolvedMEDIYASSA DEMBELEdissolvedML 91dissolvedM L PRO BAT SARLdissolvedMNC CONSTRUCTIONactiveMOHAMAT ADAM MANSOURdissolvedMOHAMED ALI MOHAMED ALI ABICHOUdissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
Natacha Malala RAKOTOMALALAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100