DOSSIERS / DAYAN FAM ENTREPRISE
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Company dossier

DAYAN FAM ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885064782 · 885064782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DAYAN FAM ENTREPRISE
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885064782
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dissolved
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Real-estate civil company (SCI)
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2020-07-10
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70 RUE DE BELLEVILLE, 75020 PARIS
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
NAP 08Shared officer / director · 8 share thisNAP 13Shared officer / director · 8 share thisCOFINA 502Shared officer / director · 8 share thisNAP 09Shared officer / director · 8 share thisCOFINA 649Shared officer / director · 8 share thisCOFINA 676Shared officer / director · 8 share thisTHE BULBShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
CHRISTINE IgouDirigeant—France registry
CLAUDE DayanDirigeant—France registry
LISA DayanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100