DOSSIERS / DANINA
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DANINA

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440477024 · 440477024 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DANINA
fr_insee
440477024
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-01-10
fr_insee
34 BD DUBOUCHAGE, 06000 NICE
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
17 MANTEGAdissolvedCLAREVAdissolvedCOCCINELLEdissolvedERIC DUBUISdissolvedFONCIERE CHATEAUNEUFdissolvedFRANCE CONSEIL IMMOBILIERactiveHERVE PIERRE JACQUES FORESTIERactiveIMPERIALEactiveJACQUES TOUSSAINTdissolvedJANINE BIGIAOUI-JAMMESdissolvedJOELLE GRINDAactiveKEVIN PHILIPPE YOHAN DESALOSactiveKEYSTONEdissolvedKEYSTONE PROJECT MANAGEMENTdissolvedKEYSTONE PROPERTIESdissolvedLAUREN INVESTdissolvedMUSIC AND DANCE UNIVERSAL PRODUCTIONSactive[ND]activeR.D.RdissolvedRENTAL CAR COMPANYdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
NATHALIE GAUTIERDirigeant—France registry
DANIEL JEAN JACQUES GAUTIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (officer) matches PEP Nathalie Gautier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (officer) matches PEP Nathalie Gautier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100