DOSSIERS / DAYTONA
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Company dossier

DAYTONA

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878251768 · 878251768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAYTONA
fr_insee
878251768
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-21
fr_insee
15 BD BERTRAND DUGUESCLIN, 34500 BEZIERS
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41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEMESIS PROMOTIONMembre du directoire—France registry
NECMI ARIKANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100