DOSSIERS / DAI
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Company dossier

DAI

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948711254 · 948711254 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
DAI
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948711254
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active
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Real-estate civil company (SCI)
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2023-02-14
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86 AV du Bac, 94210 Saint-Maur-des-Fossés
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00.00Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LC DAIShared officer / director · 2 share thisLA VARENNEShared officer / director · 3 share thisSCI CLBShared officer / director · 3 share thisA L'ETINCELLEShared registered address · 4 share thisLES FOUS DU ROI 2Shared registered address · 4 share thisP.S.PShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Billy DaiMembre du directoire—France registry
Céline DaiMembre du directoire—France registry
Léana DaiMembre du directoire—France registry
Xuexia WangMembre du directoire—France registry
Xianchun DaiPrésident—France registry

Risk signals

0 matched