DOSSIERS / DAI DAI
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Company dossier

DAI DAI

FRANCE · COMPANY · INCORPORATED 2024-09-05
KYBE ID: FR-932593098 · 932593098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAI DAI
fr_insee
932593098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-05
fr_insee
19 Rue Bobillot, 75013 Paris
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGATEdissolvedALAIN LE BERREactiveALEXANDRA SAMYNdissolvedALEXANDRE VOYEVODAdissolvedANDRE DE GROSSI PEREIRAdissolvedAR JHAY AR JHAY GIRONdissolvedAU FIL DES MOTS TISSESactiveBARBOSA RAFAELdissolvedCALLSHIFTactiveCAMILLE ZUNINOdissolvedCATALYSE PRODUCTIONSdissolvedCINDY LE CLECHactiveDANIEL ADAMdissolvedDANIELLE SIRONVALactiveDM INTERNATIONAL CONSULTINGdissolvedEMPRISE MUSICdissolvedENCES CONSULTINGactiveFLAVIEN RENE RICHARDINdissolvedFREDERIC DAIactiveHC AGATHEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
FABRICE DaninoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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