DOSSIERS / LA MAISON DU DAYA
← SearchExport PDF
Company dossier

LA MAISON DU DAYA

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891412876 · 891412876 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MAISON DU DAYA
fr_insee
891412876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-25
fr_insee
115 RUE du Chemin Vert, 75011 Paris
fr_insee
56.10C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADJARAdissolvedALEX TUTTOLOMONDOdissolvedASS EDITIONS PHONOGRAPHIQUES DE L ESTactiveAZZEDINE OUNISSIdissolvedCAMILLE CAROLINE VERGNEactiveCarolina Presa ValverdeactiveCORINNE ZEITOUNdissolvedDANS L'INTERVALLEactiveDEGE SARLactiveDONATIENNE MARIE DE MOLLERAT DU JEUactiveERNEST HAONdissolvedEUROAMERICAN CONSULTINGdissolvedGUILLAUME PERNEYactiveHAONactiveHélène Juliette DavidactiveHELENE SURREAUdissolvedHERVE HERVEactiveINSTRUCTLABactiveJean-Francois Soufyan MoriceactiveJEAN KAGANdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
DAN BoutboulPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100