DOSSIERS / DA-GI CARPE DIEM
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Company dossier

DA-GI CARPE DIEM

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829962828 · 829962828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA-GI CARPE DIEM
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829962828
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-31
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22 RUE BENOIT BUNICO, 06300 NICE
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDERRAHIM CHERIFIdissolvedA CdissolvedAGURTZANE IRIZARdissolvedAHMAD KHALILIdissolvedALMAactiveBraguta DanuactiveBRIGITTE JACQUELINE ANDREdissolvedCIGODEVIdissolvedCONSTRUCTIONS COUPE D ORdissolvedCRIORactiveFLORIN ALEXANDRU STOICIUactiveGALERIE LE CENTAUREdissolvedGILLES FRANCOIS EYNAUD DE FAYdissolvedGREGORY PRESTONactiveGUILLAUME DANIEL EDOUARD LEO MARILLactiveIARLA BYRNEdissolvedJEAN LOUIS HAURINdissolvedJEAN LOUIS MAURINdissolvedJENANIdissolvedJOHN JOSEPH HEFFORDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
DANIELE D'ORTADirecteur général délégué—France registry
GIULIANO CIOTOLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100