DOSSIERS / DANPIERA
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Company dossier

DANPIERA

FRANCE · COMPANY · INCORPORATED 1988-04-18
KYBE ID: FR-344589981 · 344589981 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANPIERA
fr_insee
344589981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-18
fr_insee
PIEDARDAN, 83190 OLLIOULES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROLAND BAUDRYdissolvedANTOINE BONELLOdissolvedANTONIN HENRY ESPOSITOdissolvedARLETTE SIGHIERIactiveASS PRODUCT HORTICULTEUR PROVE COTE AZURactiveASS TENNIS AZURdissolvedBENOIT FLEURSdissolvedCERAM FRANCEdissolvedCHANTAL DE ROALDESdissolvedCHARLY SALORTdissolvedCHRISTIAN LAJUSactiveCLUB BONSAI DU VARactiveC RIPERTdissolvedDIFLOREdissolvedEARL L'ARC EN CIELdissolvedELI-FLORdissolvedEUGENE ROMANdissolvedFERNAND BARBAROUXdissolvedFLEURS ET PLANTES HOLLANDAISESactiveFLORA BETTINIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
PIZZIMENTI ANTONIODirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100