DOSSIERS / DAYS
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Company dossier

DAYS

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938752912 · 938752912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAYS
fr_insee
938752912
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-20
fr_insee
80 BD Bourdon, 92200 Neuilly-sur-Seine
fr_insee
64.20Z
fr_insee
€269,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

22 AGENCYdissolved59 INVESTISSEMENTdissolvedAJ CONSULTINGdissolvedAUDIOPHORA EDITIONS SARLdissolvedBRUSLAUT INVEST AND PRODUCTIONS SAdissolvedCandice Rachel BlanchardactiveCLAUDE BATHIASdissolvedC.MONWEB EDITIONSactiveEMMANUEL PIERRE SOMEdissolvedGERARD EUGENE CUNYdissolvedGILDA DANETactiveH & J BEN'SdissolvedJACQUES PATRICK TRUMANdissolvedJAMI FINANCESdissolvedJEAN-JACQUES DEPIERREdissolvedJOSE FERREIRA ATILHOdissolvedKSJ CONSULTINGactiveLB CONSEILdissolvedLUCA CICCHETTIactiveMANAGEMENT MULTI SERVICESdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
Yohan Maurice SLAMADirecteur—France registry
Daphné Marie-Jeanne ATLANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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