DOSSIERS / DAIKOZI CONSULTING
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DAIKOZI CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984697599 · 984697599 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAIKOZI CONSULTING
fr_insee
984697599
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-23
fr_insee
78 AV des Champs Elysées, Bureau 326, 75008 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,879 total

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

116EDITIONSactive116LEARNactive116PIERIactive1.2.3 EVEILdissolved16 MARS - CONSULTING & CREATIVE DIRECTIONactive18CARATS DRIVERdissolved21GRMactive2AB & ASSOCIATESdissolved2CLD ENGINEERINGdissolved2MPBactive2SPYFINactive2YA.DECOactive3 A CONSULTINGactive3D HOMEdissolved3DSactive3GDdissolved3K7 MANAGEMENTdissolved3KROCSdissolved3PM CONSULTINGdissolved3S COMMERCEdissolved

+2,859 more

People with significant control

1 people
NameRoleFromSource
Mehdi AMOKRANEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,879 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100