DOSSIERS / DAY HOLD'INVEST
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Company dossier

DAY HOLD'INVEST

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-812939619 · 812939619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DAY HOLD'INVEST
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812939619
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-25
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40 AV COUSIN DE MERICOURT, 94230 CACHAN
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64.20Z
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
IMMOVALEUR FINANCIALShared officer / director · 12 share thisAYDAN'S INVESTShared officer / director · 12 share thisESPACE S F SARLShared officer / director · 12 share thisC & D LES FRERES DU BATIMENTShared officer / director · 12 share thisBEL AIRShared officer / director · 12 share thisDALY GESTIONShared officer / director · 12 share thisMONALYShared officer / director · 12 share thisDAY GESTIONShared officer / director · 12 share thisIMMOVALEUR REAL ESTATEShared officer / director · 12 share thisDA BTP SERVICESShared officer / director · 12 share thisSCI ARCUEILShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DANIEL AL YOUSSEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100