DOSSIERS / DANIK
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Company dossier

DANIK

FRANCE · COMPANY · INCORPORATED 1999-03-20
KYBE ID: FR-422112524 · 422112524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIK
fr_insee
422112524
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-20
fr_insee
PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE TOYESdissolvedBAO VAN BUIdissolvedBURGER FOOD CORPORATIONdissolvedELEGANCEdissolvedFRANCOIS ALAIN SABYdissolvedGESTCOMdissolvedJEAN CLAUDE ALBERT FAURITEdissolvedJEAN LOUIS SAINT-AMAUXdissolvedJOEL GUYOTdissolvedJOSEPH MARTINdissolvedLAETITIA DELGADOdissolvedLEA BAYDEdissolvedMARYSE LOUISE LARROQUEdissolvedMDMdissolvedMYRIAM SENTENACdissolvedPATRICIA GAITIdissolvedPAULE THURIESdissolvedSARL FRANCE JMHdissolvedSOC DE VETEMENTS DE RAMONVILLEdissolvedSYLVIANE MARCHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100