DOSSIERS / DAYENOU
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Company dossier

DAYENOU

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815005400 · 815005400 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAYENOU
fr_insee
815005400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-02
fr_insee
5 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
62 MOUFFETARD SCIdissolvedACI-EUROPEdissolvedANNE ARMINJONdissolvedBLOOM RHdissolvedCAMILLE DEHEZdissolvedCESAR LOZADAactiveCOPR 5 RUE ANGELIQUE VERIEN 92200 NEUILLY SUR SEINEactiveCVADHdissolvedEMMANUELLE MARIE LEONE ELSE POIRIER D ANGE D ORSAYdissolvedERIK DUPONTREUEdissolvedGENEVIEVE PARENTactiveGT HOLDING & DEVELOPPEMENTactiveJEAN-CHRISTOPHE FROMANTINdissolvedJP CONSEILactiveJTI CONSULTINGdissolvedMDS BATIMENTdissolvedMILLESIMEdissolved[ND]dissolvedPIEFactivePRESTIGE ETUDIANTactive

+11 more

People with significant control

6 people
NameRoleFromSource
LAURE PAULINE BRASSEURDirecteur—France registry
PATRICK JAISDirecteur—France registry
Benjamin Joseph JAISMembre du directoire—France registry
Pauline HANNOUNMembre du directoire—France registry
Pierre HANNOUNMembre du directoire—France registry
Rebecca Elisa JAISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAYENOU HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100