DOSSIERS / DANYV
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Company dossier

DANYV

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445113285 · 445113285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANYV
fr_insee
445113285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-04
fr_insee
47 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_insee
68.20A
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA PLOYPAILIN BUSdissolvedCHRISTINE GEORGETTE SALADINdissolvedCREATIONS FLAQUET-AUBERTdissolvedDOMINIQUE JACOBdissolvedEMILIE REBOULdissolvedFLOREdissolvedFLORENCE RAYMONDE MARTINactiveFREDERIC JOSEPH HENRI ORSONIactiveGENEVIEVE THUILLIERdissolvedGERALDINE EGLANTINE BERGERactiveJOSETTE BAILETdissolvedJulien MarchioactiveMARUSYA TSONEVAdissolvedMIREILLE CHRISTINE BAYONNEdissolvedNADIA CUTTAIAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedSACOBAT SARLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
YVES PIERRE CLAUDE DAO LENAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100