DOSSIERS / DAYI IMMO
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Company dossier

DAYI IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852495613 · 852495613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAYI IMMO
fr_insee
852495613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-16
fr_insee
11 BD DAVOUT, 75020 PARIS
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANDRE ADORNIdissolvedAntoine KelleractiveARNAUD MALOIGNEdissolvedAURELIE POUZETactiveBARBER PARIS 20dissolvedBMdissolvedBODY REFRESHactiveCHINH BACH QUOCactiveClara GoulardactiveC NICOLLEdissolvedDALIdissolvedD'ASLANdissolvedDAVOUT SCOOTERSactiveELODIE HELENE JULIE BRILLAUDdissolvedENDOCALMactiveFELIX SACHA MESSAOUD FELLOUSdissolvedGILLES CHRISTIAN MAURICE BRAUDactiveHANNA 20activeHENRI PETITdissolvedILAN ELIE HAYATdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
EDDIE HERMIONE SeglaDirigeant—France registry
THOMAS RothPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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