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Company dossier

DANIEPP

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-440991578 · 440991578 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEPP

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Registration440991578

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-02-07

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Dissolved2002-08-12

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Registered address1 RUE DES ROITELETS, 34000 MONTPELLIER

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Industry70.2C

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Companies at this address

4 total

CYRIL RENÉ ASSIEactive [ND]dissolved [ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this CYRIL RENÉ ASSIEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 2 of 3 — full graph via /v1/entities/FR-440991578/network.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2002-08-12Dissolved / struck off