DOSSIERS / DAIM PROPERTIES (FRANCE)
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DAIM PROPERTIES (FRANCE)

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: 969500CDY2H1DIAWO981 · 534227178 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAIM PROPERTIES (FRANCE)
gleif
534227178
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dissolved
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Civil company
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2011-08-18
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15 RUE D'ESTREES, 75007 PARIS
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66.19A
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

15 RUE D ESTREESdissolvedAB PUBLICATIONSactiveALBERT PIERRE SLAMAdissolvedASSOCIATION DE LA PRESSE FRANCAISE LIBREactiveASSOCIATION SOS OEUVRES D'ARTactiveCABINET BABIN SERCARdissolvedCANELLE PROPERTIES (FRANCE)dissolvedCATHERINE MICHELdissolvedCATHERINE SENEdissolvedCENTRE NAT RECHERCH ICONOGRAPHactiveCLAIRE DESVEAUXdissolvedCONGINVESTactiveDAGOREAU CONSEILdissolvedDECOFLATdissolvedECHANGES ARTIS FRANCO ISRALIENactiveEHRHdissolvedENTREPRISE THIERRY MAZOYER-E.T.M.dissolvedEURO EMPLOI COMMUNICATIONactiveEUROPROM ET QUADRAactiveEXIGEactive

+46 more

People with significant control

4 people
NameRoleFromSource
MAJ HOLDING LIMITEDDirigeant—France registry
MUNA REAL ESTATE LIMITEDDirigeant—France registry
CORINNE MarquerPrésident—France registry
MAMOUN ASKARIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYX PROPERTIES FRANCE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100