DOSSIERS / DAI GROUP
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Company dossier

DAI GROUP

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919607812 · 919607812 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAI GROUP
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919607812
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dissolved
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Limited liability company (SARL)
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2022-09-23
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85 AV VICTOR HUGO, 93300 AUBERVILLIERS
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46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DAVID DAIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100