DOSSIERS / DAYLINDO2
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Company dossier

DAYLINDO2

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-910890250 · 910890250 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAYLINDO2
fr_insee
910890250
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2022-02-03
fr_insee
25 QUAI GALLIENI, 92150 SURESNES
fr_insee
58.29C
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€86,387
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BP INVESTMENTdissolvedABELNIdissolvedADDENDA SOFTWAREdissolvedAKA CONSULTING FORMATIONdissolvedAMMAactiveARKETEAM IDFdissolvedART INSdissolvedBLUE AGENCYactiveCAPITAL ET SOLUTIONSdissolvedCAPITAL & SOLUTIONS - FINANCEdissolvedCCSdissolvedCHAMBRES & SERVICESdissolvedCOSMOSdissolvedCOYOTE SYSTEMactiveCOYOTE SYSTEM INTERNATIONALdissolvedDELEVANPINOdissolvedDENXIAD INVESTdissolvedDEUX CHOSES LUNEdissolvedECO INITIATIVEactiveEPB SERVICESactive

+41 more

People with significant control

2 people
NameRoleFromSource
Yann ROYER de LINCLAYSDirecteur général délégué—France registry
Gerardo MARCOTTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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