DOSSIERS / DAIEN HOLDING
← SearchExport PDF
Company dossier

DAIEN HOLDING

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824302376 · 824302376 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAIEN HOLDING
fr_insee
824302376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-13
fr_insee
2024-10-31
fr_insee
81 RUE BELLECOMBE, 69006 LYON 6E ARRONDISSEMENT
fr_insee
70.10Z
fr_insee
€1,657,911
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE PASCALAdministrateur—France registry
EMMANUEL DAIENAdministrateur—France registry
DOMINIQUE PASCALPrésident—France registry
EMMANUEL DAIENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ED HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off