KYBE — See who's really behind any company

Company dossier

DAISY MARKET

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-888417987 · 888417987 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDAISY MARKET

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Registration888417987

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-02

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Registered address70 BD DES BELGES, 76000 ROUEN

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Industry47.11B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BERNARD DUJARDINdissolved CHEZ ASIEdissolved CORNILLEAUX JEANINE ET ALAINdissolved FANNY MEVELdissolved JACQUES SANTAISdissolved KAMEL BOUKHALFAdissolved LAURENT DENIS CHARLES FORTINactive LE BONHEUR DE LUdissolved MARIE-CLAIRE MARCHANDdissolved SHAARAdissolved

People with significant control

1 people

Name	Role	From	Source
DILANY PARAMANANTHAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAISY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100