DOSSIERS / DAISY
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DAISY

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-480028117 · 480028117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAISY
fr_insee
480028117
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-17
fr_insee
1 RUE LE NOTRE, 95190 GOUSSAINVILLE
fr_insee
68.20B
fr_insee
€43,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2AWRdissolvedALL WORLD TRANSPORTdissolvedALL WORLD TRANSPORTS SERVICESdissolvedAWT RELOCATIONdissolvedBMK COMMUNICATIONSdissolvedDAWSONGROUP TCSactiveDHARMA COMPTAactiveDISCOVER THINGSdissolvedENTREPRISE GENERALE DE SERVICESdissolvedESPACE GREEN SERVICEdissolvedEVENEMENTS LOGISTIQUES SERVICESdissolvedFINGERPRINTS OF PARISdissolvedFORMENVOLdissolvedFOURNITURE EUR DE MATERIEL ELECTRIQUEactiveGARDIENNAGE SECURITE SERVICESdissolvedGLOBE ENERGYdissolvedGOPROdissolvedHORIZON 13dissolvedIDS LOGISTICSdissolvedINOV CONSTRUCTIONdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
DARIUSZ PAWLIKDirecteur—France registry
DAMIAN PAWLIKDirigeant—France registry
PAULINA PAWLIKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100