DOSSIERS / DAYTONA
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Company dossier

DAYTONA

FRANCE · COMPANY · INCORPORATED 1990-03-20
KYBE ID: FR-353865231 · 353865231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAYTONA
fr_insee
353865231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-20
fr_insee
17 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
45.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELMALEK CHEKIMAdissolvedADECOBactiveAGENCE DE FABRIQUESdissolvedALCINO MANUEL GOMES LOPESdissolvedALTIFLEX SARLdissolvedANTONIO MANUEL MARQUES PEREIRAdissolvedATECdissolvedBAT H-SEINEdissolvedBATI'QUALdissolvedBUREAU ACHATS DE SERVICE ET ECONOMIEactiveC3+dissolvedCASLERactiveCFB INDUSTRIEdissolvedCHARLES JOSEPHdissolvedCIE FRANCAISE INVESTISSEMENT INDUSTRIELdissolvedCOMPAGNIE INTERNATIONALE DE TRANSACTIONSdissolvedCONTROL SYSTEM INTERNATIONALactiveCONTROL SYSTEM INTERNATIONAL DIFFUSIONactiveCREATION NAIMAdissolvedDB CONSULTANTSactive

+62 more

People with significant control

1 people
NameRoleFromSource
LEFAY BASILEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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