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Company dossier

AGENCE DAISY

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918168097 · 918168097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENCE DAISY
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918168097
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active
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Simplified joint-stock company (SAS)
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2022-08-05
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8 RUE Saint-Marc, 75002 Paris
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70.21Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

3MGactiveADCSdissolvedA F A CactiveAKINHOLA WAZIactiveALAIN EMMANUEL BRUSTELdissolvedALAIN GABRIEL PIGNERESdissolvedALEXANDRA FASELdissolvedALLAN CAROFFactiveALLIANCE DEMOCRATIQUE KURDE-HEVBENDIactiveAMICALE DES ARIEGEOIS DE PARISactiveANDREE NERREdissolvedARTISTIK PARKdissolvedASIE SERVICESactiveASSOCIATION MATIGNON SAINT-HONOREactiveASS PUBLICS ET CULTUREactiveASTEROactiveAVENIR ET BIEN ETREactiveBAIdissolvedBC64dissolvedB.D.C. NETTOYAGEactive

+157 more

People with significant control

1 people
NameRoleFromSource
LEA DAISY SouffanPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100