DOSSIERS / DAIJAC
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Company dossier

DAIJAC

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480932466 · 480932466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAIJAC
fr_insee
480932466
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-16
fr_insee
44 BD DE MAGENTA, 75010 PARIS
fr_insee
64.30Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALANNAH PUNCERdissolvedAMELIE BEATRICE ISABELLE LECLERCactiveCARMEN CLARA DINA BOULEYactiveCC PAOCHOUdissolvedCOZYPOKEdissolvedDA LY TRANdissolvedDAVID SIMON ANTHONY GHARBIactiveELAMOHAOUI BABAdissolvedERIC JOSEPH DIDIdissolvedHAO HOA LYdissolvedLATITIA RAMALASONdissolvedLOTROPAdissolvedMARIE-HELENE CASTONGUAYdissolvedMATHILDE GATEAUdissolvedMD TOUSERVICESdissolvedMICHELE PESETTIactiveMOHAMMAD ASGHAR KHANdissolvedMUSTAPHA BIGANZIdissolvedMUSTAPHA DIKOUKactiveMYA ANGELdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
DAISY DIDIPrésident—France registry
JACOB ROUBINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100