DOSSIERS / DAYTONA 33
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Company dossier

DAYTONA 33

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894401033 · 894401033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAYTONA 33
fr_insee
894401033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-23
fr_insee
2023-09-26
fr_insee
9 RUE PAUL FRANCOIS AVET, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACV VLRdissolvedAMENAGEMENT MOBILIER SECURITEdissolvedAPPLICATION INGENIERIE INFORMATIQUEdissolvedASSISTANCE PAYES ET SERVICESdissolvedAUDIT COMPTABILITE CONSEIL EXPERTISEdissolvedAUDREY MARTINdissolvedBAOdissolvedBEBE VIDEO SHOWdissolvedCAP PMR RAMPESactiveCENTRE DE SANTE DE CRETEIL CDS CRETEILactiveCLB IMMOBILIERdissolvedCOMBI SEVENTY'S TOURdissolvedCONCEPTION REALISATION DESIGNactiveCONSULTING FACILITIESdissolvedDUREVE IdissolvedETS BUSINESS BTPdissolvedG.2.C VILLAGEdissolvedIMMOACCORDdissolvedIMMO RAPHAELdissolvedJEAN PATRICK FREMONTdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
VINCENT JEAN-GABRIEL DURIEUXAdministrateur—France registry
ELISABETH NEDELJKOVICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off