DOSSIERS / DANELCO
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DANELCO

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-429020274 · 429020274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANELCO
fr_insee
429020274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-11
fr_insee
28 AV JEAN JAURES, 95340 PERSAN
fr_insee
68.32A
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
CLARA COHENPrésident—France registry
DAN LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100