DOSSIERS / DAN IMMOBILIER
← SearchExport PDF
Company dossier

DAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-433760188 · 433760188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAN IMMOBILIER
fr_insee
433760188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-28
fr_insee
15 RUE ARTHUR RIMBAUD, 21000 DIJON
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABRAHAM DANINOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100