DOSSIERS / DAISTOS
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Partnership dossier

DAISTOS

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-14
KYBE ID: FR-502936578 · 502936578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAISTOS
fr_insee
502936578
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-14
fr_insee
94 RUE RASPAIL, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€113,790
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
BERNARD JEAN AIME GROMIERDirigeant—France registry
CHRISTIAN BERNARD PISTORELLODirigeant—France registry
CHRISTIAN MARIE EUGENE BEGERETDirigeant—France registry
CHRISTIAN ROLAND GENUERDirigeant—France registry
CLAUDINE MURIEL HUGUETTE CHATONDirigeant—France registry
DOMINIQUE YONNETDirigeant—France registry
ELIANE CLAVELDirigeant—France registry
EURL H & LDirigeant—France registry
FRANCE INDUSTRIEDirigeant—France registry
JEAN-CHARLES ROBERT VALENTIN DUCRETDirigeant—France registry
JEAN-PIERRE GEORGES LANTUEJOULDirigeant—France registry
JEAN-PIERRE ROBERT HENRIOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100