DOSSIERS / 57 DANIELLE CASANOVA
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Company dossier

57 DANIELLE CASANOVA

FRANCE · COMPANY · INCORPORATED 1995-05-12
KYBE ID: FR-401060421 · 401060421 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
57 DANIELLE CASANOVA
fr_insee
401060421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-12
fr_insee
80 AV MARCEAU, 75008 PARIS
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

172 ARISTIDE BRIANDdissolved17 SEVIGNEdissolved4JAactiveBLUE LABELactiveBSAHTEKdissolvedCFIIdissolvedCHARCOT IdissolvedCHARCOT IIdissolvedCLAIRE FONTAINEdissolvedCLIMAX STUDIOactiveDELKA CONSEIL & PATRIMOINEdissolvedDENIS KRIEFactiveDILECTAdissolvedDUSIT FRANCEactiveECURIE DU DADA DE JOJOactiveEFFERVESCENCEdissolvedEFFERVESCENCE DOCdissolvedEFFERVESCENCE EDITIONSdissolvedEFFERVESCENCE FICTIONdissolvedEFFERVESCENCE LABELdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
I S FONCIEREDirigeant—France registry
YAEL LUCILE DahanDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1995-05-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100