DOSSIERS / SAN DANIEL S
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Company dossier

SAN DANIEL S

FRANCE · COMPANY · INCORPORATED 1990-11-14
KYBE ID: FR-379860117 · 379860117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAN DANIEL S
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379860117
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dissolved
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Limited liability company (SARL)
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1990-11-14
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9 QUAI GEORGES CLEMENCEAU, 30900 NIMES
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56.10A
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0
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BOURGUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100