DOSSIERS / DAYAM
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Company dossier

DAYAM

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893351155 · 893351155 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAYAM
fr_insee
893351155
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-26
fr_insee
109 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
69.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMPARAactiveANNE GERMAINE BERTAUDdissolvedATTITUDE COMMUNICATIONdissolvedAVIMMOdissolvedCAROdissolvedCHERCHEMINIPPESdissolvedCHERCHE MINUITdissolvedCHRISTIAN VIALEdissolvedCLAUDE BAYONNEdissolvedCLAUDE JACQUES LAURENTdissolvedCLAUDINE NICOLE BOURSONdissolvedCLOTILDE & ALEXANDREdissolvedCONSTANCE & MATSUEactiveDOMINIQUE EUSTACHEdissolvedEDONEdissolvedEMILE HEULINdissolvedFARG'EAU INVESTactiveGRAND FAUBOURG HOLDINGactiveGRAND FAUBOURG SUDdissolvedGRAND FAUBOURG SUDGRAND FAUBOURG SUDactive

+35 more

People with significant control

1 people
NameRoleFromSource
MARINA NicolaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100