DOSSIERS / DAIKIT
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Company dossier

DAIKIT

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818119554 · 818119554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAIKIT
fr_insee
818119554
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-01
fr_insee
2018-09-05
fr_insee
31 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
62.01Z
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE EDOUARD KOENIGdissolvedALPES BULDINGactiveALYCIA GIGLIOdissolvedASS GRENOBLOISE INITIATIVE RACHIENNEdissolvedASSOCIATION GALERIANE 13 31dissolvedBRICE RENE FREDERIC MAVILLAZdissolvedCENGIZ ERGENGILdissolvedCLAUDE MARC CARRELdissolvedCROMIactiveDPHS DISTR PROD HYG SANITAIRESdissolvedEMMANUELLE YDIERdissolvedENSEIGN CONSTRUC TRAVAUX BATIM INDUSTRdissolvedERIC MARCEL DENIS CHARLETdissolvedEVELYNE DE COLdissolvedFERNANDE PAULE JAILLETactiveFRANCOIS XAVIER PILLETdissolvedGESNALDA MAZZARINOdissolvedGILBERT LAFFONTdissolvedGRENOBLE-AUTOMATICactiveHOCINE DJAOUK COMPANYdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
THIBAUT THIERRY CASELLIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off