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Company dossier

GROUPE DAYANE ASSURANCE

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501197792 · 501197792 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGROUPE DAYANE ASSURANCE

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Registration501197792

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-11-30

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Registered address55 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Industry66.22Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUCE BREHAMETdissolved CHRISTELLE GUENOTactive FADORAdissolved GAEL CHAUVET ETABLISSEMENTactive GROUPE MED ASSURANCEdissolved INDIVISION CHAVANE DE DALMASSY CLOVERactive LITTLE LYOOMdissolved MANON BONNETdissolved [ND]active [ND]dissolved ORNELLA DUBOISdissolved PAUSE CAFE TEA TIMEdissolved PROSPER MOUYALdissolved R DEVILLIERSdissolved SAMIR AZIRIdissolved SCI LUCIOLESdissolved SCI ORFAdissolved SYND.COPR. 55 R JEAN PIERRE TIMBAUDactive TOP CREPEdissolved ZOE MARTINactive

+1 more

People with significant control

1 people

Name	Role	From	Source
DAVID DAYANE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE MED ASSURANCE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100