DOSSIERS / DAYVIA
← SearchExport PDF
Company dossier

DAYVIA

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510819212 · 510819212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAYVIA
fr_insee
510819212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-04
fr_insee
2024-06-30
fr_insee
253 BD DE LEEDS, IMMEUBLE LE LEEDS, 59777 LILLE
fr_insee
27.40Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACCOMPAGNANCE CONSEILdissolvedASP COURTAGEdissolvedATELIER ARMOUREactiveAVEN CONSEIL ET STRATEGIEactiveBECXS PARTNERSdissolvedBELLINGUAdissolvedBONNIEdissolvedC2E NORDdissolvedCABINET ROUSSEAU BENOITdissolvedCHAUFFAGE SANITAIRE SERVICESdissolvedCOCOMI BATdissolvedCOCOMI DEVELOPPEMENTdissolvedCONCEPTION ET COMMERCIALISATION DE MAISONS INDIVIDUELLESdissolvedCOOLOCCAZdissolvedDANFRANCactiveDE ANNdissolvedDESIGN TRAINING & SERVICES FRANCEdissolvedDISTRIZYactiveECOCONCEPTdissolvedENERGIESBOXdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS FINOTDirigeant—France registry
HOLDHAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off