DOSSIERS / DAIWA CORPORATE ADVISORY
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Company dossier

DAIWA CORPORATE ADVISORY

FRANCE · COMPANY · INCORPORATED 1993-07-21
KYBE ID: FR-391636701 · 391636701 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAIWA CORPORATE ADVISORY
fr_insee
391636701
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dissolved
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Simplified joint-stock company (SAS)
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1993-07-21
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203 RUE de Bercy, 75012 Paris
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66.19B
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50
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€1,320,246
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB IMMOBILIERactiveAPRECIALISdissolvedARCHIEEdissolvedARPEGE SOLUTIONSactiveAYEURactiveBLACAZ. ASSURTECHdissolvedCAP D'ISTRIAdissolvedCHARGEMSIactiveCOLBERTactiveDIALOGUEdissolvedDYG SASdissolvedEXPONENS PATRIMOINEdissolvedEXPONENS SOLUTIONSdissolvedFABIEN DUFOURactiveGREAT BALM INVESTactiveGREAT HAIRactiveGREAT MOONactiveGREAT MOUSSEactiveGREAT SUNactiveKALLPA ENERGIE SOLUTIONSdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
David Guillaume BENINAdministrateur—France registry
SURENE PARTNERSAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100