DOSSIERS / DAIKOON
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Company dossier

DAIKOON

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950796540 · 950796540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAIKOON
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950796540
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active
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Simplified joint-stock company (SAS)
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2023-03-23
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32 BD de Sébastopol, 75004 Paris
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62.01Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGORA HEALTHactiveALEXANDRE LEMOINEactiveAMBDOU RAHMAN YOUSSOUFactiveANAIS GAGGIOTTIactiveAT TRANSPORTactiveBATI PULSEactiveCAP OPTIMIZEactiveCHEWS CONOMISERactiveCOLOR PARADIZEactiveCOMAIDU SERVICESactiveCYNTHIA KAactiveDARKERdissolvedD&LactiveEURO CONSEILS SERVICESdissolvedFLORENT TUPINactiveGARAGE-ZITOUNEdissolvedLBX & COactiveLES SERVICES D'AMANDINEactiveLIGHTHOUSE CREPERIEdissolvedLOUISE EMILIONactive

+33 more

People with significant control

1 people
NameRoleFromSource
Sylvain MaurencePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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