DOSSIERS / DAYENA PRESTIGE
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Company dossier

DAYENA PRESTIGE

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812137008 · 812137008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAYENA PRESTIGE
fr_insee
812137008
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-30
fr_insee
2018-01-17
fr_insee
117 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AH PARTENAIREdissolvedAMBJ TECHactiveAMR DECOdissolvedANNE PREVOSTactiveANNIE JEANNE DUCLOUXdissolvedANOUKISSactiveASSOCIATION LOCALE LES AMIS D UN COIN DE L INDE ET DU MONDE D AUBERVILLIERSactiveAURASYNC ITactiveBaharan NaseriactiveBELAZIZ BOURARACHdissolvedBETTINA TEDESCOactiveCESTAM SCIdissolvedCHARLES PICQUENOTdissolvedCHRONO RENOV IDFdissolvedCITYDOMactiveCLAIRE ROVERSIdissolvedCORINNE GIBEYdissolvedDavid Michel PERNODactiveDIGITAL TRANSPORTdissolvedDO SOUTO ALBERTO & FERNANDES MANUELdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
KALIL YAKHLEFAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off