KYBE — See who's really behind any company

Non-profit dossier

DAIKU

FRANCE · NON-PROFIT · INCORPORATED 2024-03-08
KYBE ID: FR-928311364 · 928311364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAIKU

fr_insee

Registration928311364

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated2024-03-08

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Registered address3 RUE DES MONTIBOEUFS, 75020 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ATEVE INGENIERIEdissolved BERNARD ERIC SIQUIERdissolved BOSSEMdissolved CELIA LAURIE ARIANE VERNANTdissolved DIDIER BLARDATdissolved ELENA SONIA NAJDOVSKIactive ELSA LAURENTactive EMMANUEL TERNOISdissolved GEORGETTE BORactive GROUPE ERIMAdissolved JEROME FESSONactive JOSE MANUEL JOSE MANUEL SOUSA NUNESdissolved KHAAdissolved KOULEDAFROU LA PORTE BLANCHEactive Mehdi Jacques Guinchardactive MINCEUR -ESTHETIQUE AND COactive MURIEL JACQUELINE KAMINSKIdissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100