DOSSIERS / DAILY GROUP
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Company dossier

DAILY GROUP

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819519281 · 819519281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAILY GROUP
fr_insee
819519281
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-05
fr_insee
2020-09-24
fr_insee
24 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACHARD CONSEILactiveACHARD GESTIONdissolvedACT.INVESTISSEMENTS ORactiveAD HOC COMMUNICATIONSdissolvedAFRICA SOLAR ENERGYdissolvedALEXANDRE ELIE DIMITRI KHOURYdissolvedALMA COMMUNICATIONdissolvedBL PARTNERSdissolvedBOUVIER GESTIONdissolvedCERTISPEC SERVICES FRANCEdissolvedCHEZ JACQUYdissolvedCHRIS & YOdissolvedCOPMIBdissolvedCORAL FILMS 2dissolvedDECOR & TENDANCEdissolvedENTREMONT MALAIZEactiveEST OUEST CONSEILSdissolvedETABLISSEMENTS LEON BENA ET COMPAGNIEactiveEURL BARRE PINGUETdissolvedEURL JUSOLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
SITH KimAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off