DOSSIERS / DANOPI
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Company dossier

DANOPI

FRANCE · COMPANY · INCORPORATED 2005-09-02
KYBE ID: FR-440301877 · 440301877 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DANOPI
fr_insee
440301877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-02
fr_insee
2022-10-08
fr_insee
74 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE SMADJAPrésident—France registry
PIERRE OPMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off