DOSSIERS / DANALP
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Company dossier

DANALP

FRANCE · COMPANY · INCORPORATED 1997-02-13
KYBE ID: FR-410718217 · 410718217 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANALP
fr_insee
410718217
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-02-13
fr_insee
CHE DES AGRICULTEURS, ZI DU TRICASTIN, 26700 PIERRELATTE
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47.52B
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€411,015
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIL PEREIRADirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GIL PEREIRA (officer) matches PEP Gil Pereira — state deputy of Minas Gerais, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100