DOSSIERS / DAIRA INVESTMENT
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Company dossier

DAIRA INVESTMENT

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887723336 · 887723336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAIRA INVESTMENT
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887723336
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-31
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32 RUE MICHEL DUPEUBLE, 69100 VILLEURBANNE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA LAURENCE GERARDINdissolvedamir harchaiactiveANDRE MARIE LEONETdissolvedAPLILOGdissolvedBERNADETTE BULLYdissolvedBERNARD THOMASactiveBRUNO ROCIPON MONTMEATactiveCLELIA LEDUCQdissolvedHADDI DAIRAactiveHELENE PERCHEdissolvedJACQUES MOOSdissolvedJEAN FRANCOIS BEZAUDdissolvedLAIDI ANGHARactiveLéa CourcieractiveLOIC HORTENSIAdissolvedLOIC MAZAUDdissolvedLOUISA BEYRAGUEDdissolvedLUCILLE MARINactiveMARIE-LOUISE BLANCHARDactiveM.B.E.D MARCHAND DE BIENS EDDY DAHANdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
HADDI DAIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100