DOSSIERS / DAILYASSIST
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Company dossier

DAILYASSIST

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822300950 · 822300950 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAILYASSIST
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822300950
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-08
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1 MTE DE SAINT MENET, ESPACE VALENTINE B, 13011 MARSEILLE
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96.09Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PICHONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PICHON (officer) matches PEP Olivier Pichon — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100