DOSSIERS / DANY IMMO
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Company dossier

DANY IMMO

FRANCE · COMPANY · INCORPORATED 2002-09-12
KYBE ID: FR-443382486 · 443382486 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANY IMMO
fr_insee
443382486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-12
fr_insee
14 BD BARBES, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE ALTdissolvedANTONIO FERNANDO SANTOS RODRIGUESdissolvedART SERERO INVESTdissolvedAUTEUIL ANTIQUITESactiveAVHA RECYCLAGEdissolvedBENOIT MARIE DENYS BRILLAUDdissolvedBRUNO JUMINERactiveCONSTANCE BOURGdissolvedDOMINIQUE FOURNIER-LEVELactiveELIE COHENdissolvedFERNAND SARFATIdissolvedHEREE MICHEL LEPLAAdissolvedHERVE DI ROSAdissolvedHERVE DI ROSA 2022dissolved- INC IDRISSOUdissolvedISAAC BENSOUSSANdissolvedJEAN-CHRISTOPHE BORIS LAMBERTactiveJUSTIN WINZactiveL'ATELIER DES COMPETENCESdissolvedLA WARROOMactive

+26 more

People with significant control

3 people
NameRoleFromSource
DANIELLE JULIETTE AdraiDirigeant—France registry
YVES SereroDirigeant—France registry
DAVID SereroPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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