DOSSIERS / DANY INVEST
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Company dossier

DANY INVEST

FRANCE · COMPANY · INCORPORATED 1976-06-15
KYBE ID: FR-306347089 · 306347089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DANY INVEST
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306347089
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dissolved
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Simplified joint-stock company (SAS)
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1976-06-15
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3 RUE DONIZETTI, 75016 PARIS
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68.20B
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€80,000
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Connections

6 links
Shared operator — likely the same administrator
SERERO ARCHITECTES URBANISTESShared officer / director · 7 share thisART SERERO INVESTShared officer / director · 7 share thisDANY IMMOShared officer / director · 7 share thisD.S.M. PRODShared officer / director · 7 share thisSERAMOShared officer / director · 7 share thisAVERISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID SEREROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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