DOSSIERS / DAIA GROUP
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Company dossier

DAIA GROUP

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952899391 · 952899391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAIA GROUP
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952899391
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active
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Simplified joint-stock company (SAS)
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2023-05-30
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9 RUE Robert Lavergne, 92600 Asnières-sur-Seine
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62.02A
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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

1 people
NameRoleFromSource
Larbi HoutiaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100