DOSSIERS / DAIWA CAPITAL MARKETS EUROPE LIMITED
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Company dossier

DAIWA CAPITAL MARKETS EUROPE LIMITED

FRANCE · COMPANY · INCORPORATED 1999-04-07
KYBE ID: FR-422422154 · 422422154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAIWA CAPITAL MARKETS EUROPE LIMITED
fr_insee
422422154
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1999-04-07
fr_insee
ROYAUME-UNI
fr_insee
70.21Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

556 total

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

ACE DENT LIMITEDactiveACELR8 LTDdissolvedACTION OUTDOORS HOLIDAYS LIMITEDdissolvedADAPTIVE INSIGHTS LIMITEDdissolvedADVENTURE BASE LIMITEDdissolvedADVIUM PHARMA LIMITEDdissolvedAGENCE DES ARTISTES LTDactiveAGRO MARKET (UK) LTDdissolvedAIRBRIDGE INTERNATIONAL AGENCIES LIMITEDdissolvedAKHUNDZADA GROUP INTERNATIONAL LIMITEDdissolvedALFORM ALLOYS LIMITEDactiveALLLERGAN LIMITEDdissolvedALPES ADVENTURES LIMITEDdissolvedALPHA SKI LIMITEDdissolvedALPINE ACTIVE LIMITEDdissolvedALPINE CLUB CHATEL LIMITEDdissolvedALPINE COFFEE LIMITEDdissolvedALPINE ELEMENTS LIMITEDdissolvedALPINE SKI & GOLF LIMITEDdissolvedALPINIA LIMITEDdissolved

+536 more

People with significant control

2 people
NameRoleFromSource
Guy Nicholas Alexander TRUSTDirigeant—France registry
Saeko OKANODirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 556 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100