DOSSIERS / DAILYFOOD
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Company dossier

DAILYFOOD

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890693443 · 890693443 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAILYFOOD
fr_insee
890693443
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-05
fr_insee
8 RUE PAUL BERT, 93300 AUBERVILLIERS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B S RENOVATIONdissolvedANAactiveA.S.P.dissolvedASSOCIATION POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNEactiveA.S.T.dissolvedAUNA CO DIFFUSIONdissolvedBAT ARdissolvedBATI-CONSTRUCTIONactiveBEIN FAIT & CLEAN SERVICESdissolvedBIZNESactiveCANEactiveCHANTECOQdissolvedCHELLAdissolvedCRISTIAN FLOREAactiveDMD CONSTRUCTIONdissolvedFANTASIA DIFFUSIONdissolvedFASHION STOREactiveFGIdissolvedFLASH FIX ITactiveFRANCIS PLUNTZactive

+41 more

People with significant control

1 people
NameRoleFromSource
IBRAHIME SANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100