DOSSIERS / DANY H
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Company dossier

DANY H

FRANCE · COMPANY · INCORPORATED 1998-05-18
KYBE ID: FR-418829511 · 418829511 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANY H
fr_insee
418829511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-18
fr_insee
9 AV Parmentier, 75011 Paris
fr_insee
14.13Z
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3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIAN CAOPrésident—France registry
DIAN DIAN CAOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100