DOSSIERS / DANIEL DI VINCI
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Company dossier

DANIEL DI VINCI

FRANCE · COMPANY · INCORPORATED 1985-12-03
KYBE ID: FR-334087756 · 334087756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DI VINCI
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334087756
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dissolved
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Limited liability company (SARL)
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1985-12-03
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1900-01-01
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66 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
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64.11
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT DANIELPrésident—France registry
DEMBELEGUIAN ALEXANDRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off