DOSSIERS / DANAIDE
← SearchExport PDF
Company dossier

DANAIDE

FRANCE · COMPANY · INCORPORATED 1980-10-02
KYBE ID: FR-319834404 · 319834404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANAIDE
fr_insee
319834404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-10-02
fr_insee
27 RUE DES BATIGNOLLES, 75017 PARIS
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENISE CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100