DOSSIERS / SAS DANIEL
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Company dossier

SAS DANIEL

FRANCE · COMPANY · INCORPORATED 1995-12-14
KYBE ID: FR-379950934 · 379950934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS DANIEL
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379950934
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dissolved
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Simplified joint-stock company (SAS)
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1995-12-14
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6 RUE ANCIENNE BRASSERIE, 85400 LUCON
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46.19B
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3
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€44,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX DANIELDirecteur général délégué—France registry
SOPHIE DanielPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100