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Company dossier

DAISYMAR

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914969068 · 914969068 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAISYMAR
fr_insee
914969068
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dissolved
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Civil company
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2022-06-28
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32 AV DE SAINT-MANDE, 75012 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD JEAN FRANCOIS PognonecDirigeant—France registry
CAROLINE PognonecDirigeant—France registry
STEPHANIE PognonecDirigeant—France registry
DOMINIQUE MarchalPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Marchal (officer) matches PEP Dominique Marchal — Q66501212. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100