DOSSIERS / DAUBY
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Company dossier

DAUBY

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878801729 · 878801729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAUBY
fr_insee
878801729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-07
fr_insee
4 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE YVAN ROBERT PLAZERdissolvedALYMINEdissolvedAna FrancoisactiveAST-GEO-PRINCEdissolvedBEAURAIN HOLDINGactiveBENJAMIN LEMOINEactiveCHARLOTTE CHEVALLIERactiveCHRISTOPHE HENRYactiveDI DIAMANTIactiveDVP GRANDE FONTAINEactiveELIZABETH TAYLOR LUXURYdissolvedETABL VERITE CONST MECANIQUEdissolvedEVELYNE LE FIAHECactiveJEAN ALPHONSE FELIX MASSONdissolvedJEAN CLAUDE ROBERT TONNAIREdissolvedJEAN PAUL POIRIERdissolvedJEAN VALLEEactive[ND]dissolved[ND]activePAUL Henri RIQUIERdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
TANYA DAUBYDirecteur—France registry
ASTRID MARNEZDirigeant—France registry
DOCTEUR TANYA DAUBYDirigeant—France registry
GEOFFROY MARNEZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100