DOSSIERS / CIVILE DAN
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Company dossier

CIVILE DAN

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: 969500HSEMCUT0YZGW07 · 414976092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIVILE DAN
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414976092
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dissolved
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Civil company
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1997-12-30
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58 BD MALESHERBES, 75008 PARIS
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68.20B
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€2,819,811
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHARLOTTE FerriDirigeant—France registry
EDOUARD FerriDirigeant—France registry
FINANCIERE DANDirigeant—France registry
MARIE FerriDirigeant—France registry
PAUL FerriDirigeant—France registry
SOPHIE FerriDirigeant—France registry
MARIE FRANCOISE Sermadiras de Poujols de LilePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100