DOSSIERS / LE DANUBE
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Company dossier

LE DANUBE

FRANCE · COMPANY · INCORPORATED 2002-06-18
KYBE ID: FR-442372959 · 442372959 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE DANUBE
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442372959
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dissolved
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Real-estate civil company (SCI)
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2002-06-18
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19 QUAI RHIN ET DANUBE, 34200 SETE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE STELLA MARIE VEISTROFFERDirecteurFrance registry
CLARA CLAUDE BENEITODirigeantFrance registry
JEROME RENE BENEITODirigeantFrance registry
PIERRE CLAUDE CHARLES BENEITODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100