DOSSIERS / DAISY
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Company dossier

DAISY

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819666967 · 819666967 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAISY
fr_insee
819666967
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-12
fr_insee
95 BD de Cessole, 06100 Nice
fr_insee
64.20Z
fr_insee
€575,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

11 LIBERTEdissolvedALEA INVESTdissolvedANGELE NICOLE RAMBEAUdissolvedBEATRICE COLETTE RITA GUSTINELLIdissolvedBEJSdissolvedBRKK ON TRACKactiveBRUCE BAUTISTAactiveCHRISTIAN STEVENONdissolvedDIEGOdissolvedDIEGO RENOVATIONactiveELLAAdissolvedFABIEN AMICIactiveFIX'ITdissolvedFRANCIS EUGENE RENE FERRAIRONdissolvedFRANCOISE DEFROCOURTdissolvedFREDERIC GROSSIactiveGEORGES ODELLOdissolvedHIGHCOMdissolvedJEAN PAUL ANDRE LUCIEN DELBRAYELLEactiveJS ANTINEAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ROMAIN ZURITAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100