DOSSIERS / DAIKINI
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Company dossier

DAIKINI

FRANCE · COMPANY · INCORPORATED 1987-06-24
KYBE ID: FR-330526831 · 330526831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAIKINI
fr_insee
330526831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-06-24
fr_insee
1991-10-01
fr_insee
1 PL DE L ETOILE, 38000 GRENOBLE
fr_insee
52.4E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

1997 MEDIAdissolved2A 2CactiveART RELIEF DECORATION LIVERSAINdissolvedBADG 7 GRENOBLEdissolvedB J H COUPE CONSEILdissolvedCAMILLE ARBONAactiveCHANTAL MARIE EYNARDdissolvedCHRISTIAN BERNARD HENRI AUDINdissolvedDROGUERIE DE L ETOILEdissolvedEDOUARD BRUNdissolvedENERGIE ET MERIDIENSdissolvedENTREPRISE DE BATIMENT LANDIdissolvedERIC ANNICCHINIactiveETIENNE BARBIERdissolvedFINANCIERE INDIGOdissolvedFRANCOISE TOSIOdissolvedFRUITIER ETOILEdissolvedGABYNESdissolvedGHISLAINE CARMIGNANIdissolvedGILLES GOBELINdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off