DOSSIERS / DANI
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Company dossier

DANI

FRANCE · COMPANY · INCORPORATED 1996-09-20
KYBE ID: FR-409140522 · 409140522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANI
fr_insee
409140522
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-20
fr_insee
127 RUE AMELOT, CHEZ CPA, 75011 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE CONSEIL ASSISTANCE SECURITE PRIVEactiveALICEactiveALOUET'activeAZURactiveBERZAN CAKANactiveC.E.B. CONSTRUCTION ETUDE BATIMENTdissolvedCINQ PLANETESactiveCREALIGHT STUDIOactiveCYBER ETANCHEactiveDCR PEINTUREactiveE.F.J. DEVELOPPEMENTactiveELISAactiveELIXIR FRANCEdissolvedEURL TEBactiveEZZEDINE BOUMALLAHdissolvedFUTUR SIMPLEactiveGENERATION 3000dissolvedGISELE LEVACHERdissolvedGRAINE D'ENERGIEdissolvedGROUPE NETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100