DOSSIERS / DANY INVESTISSEMENTS
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DANY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: 894500UMLFLIISWFIH65 · 531622116 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANY INVESTISSEMENTS
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531622116
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dissolved
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Simplified joint-stock company (SAS)
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2011-04-08
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1 B RUE DE LA REPUBLIQUE, 06600 ANTIBES
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64.30Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC JEAN-GABRIEL DANIEL DANYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100