DOSSIERS / DANYS
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Company dossier

DANYS

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-428422455 · 428422455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANYS
fr_insee
428422455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
52 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2PIRdissolvedAADASAAdissolvedADAPTAactiveADRIEN BAYdissolvedAIDE A LA COMMUNICATION INTERNATIONALEdissolvedALAIN PIERRE ANTOINE MAXIME BARTOLOactiveAlexandra YathactiveANNE COLETTE DARNEdissolvedANNE VOGLERdissolvedARTHUR JAUFFRETdissolvedAXEL LEFEVRE-THIBAULTdissolvedB.D.DISTRIBUTIONSdissolvedBERNARD FURIETdissolvedBERNARD HENRI ANDRE FLOURIEdissolvedCEZARA DRAGOIdissolvedCHARLOTTE LEROYactiveCLAIRE ANOUCHKA ROGGEMANdissolvedCLARA COCHET COCHETactiveCLEMENTINE LAOdissolvedDAVID WALZactive

+66 more

People with significant control

1 people
NameRoleFromSource
ELODIE MURIEL ElbazeDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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