DOSSIERS / DAENLYS
← SearchExport PDF
Company dossier

DAENLYS

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909619801 · 909619801 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAENLYS
fr_insee
909619801
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-26
fr_insee
85 RUE PETIT, 75019 PARIS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

6ZA STUDIOactiveAM INVESTdissolvedANASSE DELHUMEAUdissolvedARTS DU BIEN ETREactiveASSOCIATION DOCK OF THE BAYactiveBAPTISTE MICHEL CLAUDE RAYMOND GOSSELINactiveBEEG INVESTactiveBROOKLYN FRANCEdissolvedCAMILLE HUGUETTE GROSSEdissolvedCHAINES BRISEESactiveCHLOE IRENE CLAUDE GUERINactiveClément André Pierre BaissatactiveColine GosselinactiveCOPR 85 RUE PETIT 75019 PARISactiveDANIEL MICHAL SOSULSKIdissolvedDAVID DUPUISdissolvedDAVID JORDAactiveEVELYNE BARONIdissolvedGARDOUCHactiveGERMAIN RAYMOND BAPTISTE GODESTactive

+48 more

People with significant control

1 people
NameRoleFromSource
SAMIA DaliPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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