DOSSIERS / DANEMAN
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Company dossier

DANEMAN

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: 894500ALJJ0NX57YWN17 · 493462956 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANEMAN
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493462956
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dissolved
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Civil company
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2006-12-22
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33 CHE DES FADES, 06110 LE CANNET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACPdissolvedAEXIO PATRIMOINEactiveAFIT GYM LE CANNETactiveANDORdissolvedAPRIDIA INVESTactiveAUX MILLE ET UNE COULEURSactiveBAPTISTE JEAN PHILIPPE ZIMORSKIdissolvedB BH INTERNATIONALdissolvedCC & THE GANGdissolvedCHRISTIAN CAZALAdissolvedDELPHINE DOURNELLEdissolvedDIESEL MARINEdissolvedEDMA ET FILSdissolvedELISABETH MARIE ROLQUINdissolvedEMILIAdissolvedEXPORT LINE FRANCEdissolvedF2PdissolvedFINANCE ET TRADITIONactiveFPPIactiveFPP INDUSTRIESdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
DANIEL ABBOUDirecteur—France registry
BENAMIN DAVID EDMOND ISIDORE ABBOUDirigeant—France registry
JULIA MARIANA ABBOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100