DOSSIERS / DAY GESTION
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Company dossier

DAY GESTION

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852732015 · 852732015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
DAY GESTION
fr_insee
852732015
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-25
fr_insee
10 RUE DE L'ASTRONOME, 94110 ARCUEIL
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisClaire Marie Anaelle BodetShared registered address · 3 share thisFUTURAURAShared officer / director · 8 share thisSCI WILSONShared officer / director · 8 share thisPRO CLEANShared officer / director · 8 share thisAYLABACShared officer / director · 8 share thisAUDIT PLANET VERTShared officer / director · 8 share thisGK ELECShared officer / director · 8 share thisIMMOVALEUR REAL ESTATEShared officer / director · 12 share thisIMMOVALEUR FINANCIALShared officer / director · 12 share thisMONALYShared officer / director · 12 share thisAYDAN'S INVESTShared officer / director · 12 share thisDAY HOLD'INVESTShared officer / director · 12 share thisBEL AIRShared officer / director · 12 share thisESPACE S F SARLShared officer / director · 12 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 15 of 19 — full graph via /v1/entities/FR-852732015/network.

People with significant control

2 people
NameRoleFromSource
DANIEL AL YOUSSEFDirecteur—France registry
GAYE CISSÉDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALY GESTION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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