DOSSIERS / DAISY
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Company dossier

DAISY

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-802980615 · 802980615 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAISY
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802980615
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dissolved
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Real-estate civil company (SCI)
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2014-06-20
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RUE DU TREUIL GRAS, CENTRE COMMERCIAL BEAULIEU, 17138 PUILBOREAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER NICOLAS GUYMONTDirecteur—France registry
A 24Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100