DOSSIERS / DANIJAC
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Company dossier

DANIJAC

FRANCE · COMPANY · INCORPORATED 1991-07-09
KYBE ID: FR-382453017 · 382453017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIJAC
fr_insee
382453017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-09
fr_insee
14 IMP SAINT AMAND, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
60.2M
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUARELLEdissolvedART BREIZHdissolvedA VIRTUAL SHOPdissolvedCOORDINATION GRAPHIQUEactiveDALILA LAREFdissolvedFAB FINANCEdissolvedFATA DERBOURdissolvedFERNANDO LOPESdissolvedGEBATactiveGIOVANNI MARCO LALETA BALLINIdissolvedJACINTO DE JESUS SOBREIRAdissolvedJ.M.P.dissolvedLANOUEdissolvedLES PROFESSIONNELSdissolvedLOGISTIQUE ADMINISTRATION FINANCEdissolvedMICHEL CHIPONactiveMICHEL YONIdissolvedMOKASHY KOUASSIdissolvedPATRICK HUBERTdissolvedP.S.M POLISSAGE SUR METAUXactive

+8 more

People with significant control

1 people
NameRoleFromSource
VASSEUR RENE PAUL HONOREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100