DOSSIERS / DAI
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Company dossier

DAI

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820725075 · 820725075 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAI
fr_insee
820725075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-03
fr_insee
41 RUE CORTAMBERT, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIMEE TOUTONdissolvedANTOINE PIERRE TOUTONdissolvedANTOLINAdissolvedARNT QYSTEIN SOLVANGdissolvedAXE CAPITALdissolvedCERVINO VENTURESactiveCLEMENTINE SOPHIE TOUTONdissolvedDAIMMOdissolvedDANIEL DESFORGESdissolvedDELPHINE EDDEdissolvedEFE CANdissolvedFIRAS BOURAOUIdissolvedHABIB GABRIEL DEBSdissolvedLEO GROUPactiveMARIE NOELLE VERRIERdissolvedMARIE-THERESE MICHELE SOUQUETactive[ND]active[ND]activeNICOLAS DOMINIQUE DE PONTAUDdissolvedPATRICIA CHARLOTTE HELENE LEURTETdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
IHSAN CAN DaiDirigeant—France registry
POYRAZ MAHMUT DaiDirigeant—France registry
YASAR EFE DaiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100