DOSSIERS / DAYA BTP
← SearchExport PDF
Company dossier

DAYA BTP

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818208068 · 818208068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAYA BTP
fr_insee
818208068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-04
fr_insee
4 ALL DU DOCTEUR LAENNEC, 93600 AULNAY-SOUS-BOIS
fr_insee
74.10Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALED SAIDDirecteur général délégué—France registry
MUSTAPHA DAHNINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100