DOSSIERS / DAI
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Company dossier

DAI

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897636965 · 897636965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAI
fr_insee
897636965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-26
fr_insee
160 AV DE VERSAILLES, 75016 PARIS
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
ALAIN ROMERO-ROMEROdissolvedALFA DREAMdissolvedAURELIEN JACQUES ZHUdissolvedBARBARA FLAMBEAUdissolvedBERNARD DENISdissolvedBORIS KIMBOUALAdissolvedCATHERINE GARDETdissolvedDEQUAN ZHUdissolvedDIANE DONdissolvedETS FLORENTdissolvedFRANCOIS GILLOTdissolvedHIENG SANdissolvedJACQUES MAUDUITactiveKOC PHENG ONG PHOdissolvedLAMIA BELKACEMdissolvedLEA HOURIdissolvedLE FOURNIL DE LA MI-MIEactiveMA CONSULTINGdissolvedMARIA DE ARAUJOdissolvedMICHAEL DAVID FREDERIC GRUMANdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
JULIEN DaiDirigeant—France registry
SONGHUA DaiDirigeant—France registry
XIAOHOA RenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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