DOSSIERS / DAYTO64
← SearchExport PDF
Company dossier

DAYTO64

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830853172 · 830853172 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DAYTO64
fr_insee
830853172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-12
fr_insee
14 RUE DU MOULIN A L’HUILE, 34500 BEZIERS
fr_insee
00.00Z
fr_insee
€810
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DAYTOShared officer / director · 2 share thisSNACK AU BON PETIT COINShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI MUMIJShared officer / director · 5 share thisSCI MUMIJDEShared officer / director · 5 share thisSCI MUMIJTRIShared officer / director · 5 share thisMATEALDEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-830853172/network.

People with significant control

4 people
NameRoleFromSource
PASCAL GAUCIDirecteur—France registry
DAMIEN GAUCIMembre du directoire—France registry
JEAN-MICHEL GAUCIMembre du directoire—France registry
TOMMY GAUCIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAYTO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100