DOSSIERS / DADDAYN
← Search
Company dossier

DADDAYN

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-931710529 · 931710529 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DADDAYN
fr_insee
931710529
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-21
fr_insee
2 RUE de Dublin, 67300 Schiltigheim
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GINESTETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

medium

Politically exposed person (PEP)

PHILIPPE GINESTET (officer) matches PEP Philippe Ginestet — president. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100