DOSSIERS / DANYMON
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Company dossier

DANYMON

FRANCE · COMPANY · INCORPORATED 1992-03-10
KYBE ID: FR-384720926 · 384720926 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANYMON
fr_insee
384720926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-10
fr_insee
25 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABRAHAM WISZNIAdissolvedADRIEN KERBELdissolvedANATOLIEactiveASSOCIATION ART ET CULTURE POUYAactiveAUTO DI LUSSOactiveBASHARAT MAHMOODdissolvedBASS BOUCHE DOREEactiveBINAM PRODUCTIONactiveCABINET DE PSYCHOTHERAPIE - SANDRINE LOIRETactiveCAROLINE PERREAUdissolvedCHEIKH N'DIAYEdissolvedDAVID NAOURIdissolvedDEBORAH BIJOUXdissolvedDELICES D ANTALYAdissolvedDELPHINE AUBREEactiveDETENTE FAMILIALE ET CONVIVIALITEactiveDIKER ESTATE SARLactiveDOMINIQUE DI GENOVAdissolvedDORKdissolvedERIC ALEXANDRE HENAULTdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
DANIEL HaddadDirecteur—France registry
RUDY HaddadDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100