DOSSIERS / DAYTONA 83
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Company dossier

DAYTONA 83

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848146452 · 848146452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAYTONA 83
fr_insee
848146452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-07
fr_insee
1 RUE SAUNIER, 83000 TOULON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BLdissolved2LBMdissolved39 LAMALGUEactiveALPHA DISTRIBUTION CONSEILdissolvedANNE MARIE CHABERTdissolvedAUDREY PALERMactiveCABINET BORRELdissolvedCAROLINEdissolvedCAROLINE CLEMENTactiveCENTRE D'ALTERNATIVES THERAPIESdissolvedCHARLOTTE BORIE INVESTISSEMENTSdissolvedCMLdissolvedDOCTEUR ASHRAF AMINactiveELEGANCEactiveEUGENE ROGER ULPATdissolvedFONTANAdissolvedFRANCOIS PAUL HENRI JURAINdissolvedGUILLAUME QUINIONdissolvedH3 MEDICALdissolvedHELENE BAUdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JULIEN BORRELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100