DOSSIERS / DAI INVEST
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Company dossier

DAI INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-21
KYBE ID: FR-932129075 · 932129075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAI INVEST
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932129075
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dissolved
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Simplified joint-stock company (SAS)
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2024-08-21
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4 RUE de Berne, 75008 Paris
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66.30Z
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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

2 people
NameRoleFromSource
WENHUA WANGDirecteur général délégué—France registry
Nicolas DAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAI INVEST IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100