DOSSIERS / DANSYL
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Company dossier

DANSYL

FRANCE · COMPANY · INCORPORATED 1988-06-23
KYBE ID: FR-347401242 · 347401242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANSYL
fr_insee
347401242
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-06-23
fr_insee
27 AV DE PROVENCE, 06590 THEOULE-SUR-MER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIELLE LOPEZDirecteur—France registry
FRANCINE MARTINEZDirigeant—France registry
SYLVAIN LOPEZDirigeant—France registry
BERTRAND DROGUETPrésident—France registry
ESTELLE DROGUETPrésident—France registry
FRANCOIS PIERRE LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANSYLO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100