DOSSIERS / DANA
← SearchExport PDF
Company dossier

DANA

FRANCE · COMPANY · INCORPORATED 2003-05-30
KYBE ID: FR-448825950 · 448825950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANA
fr_insee
448825950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-30
fr_insee
9 RUE DE GENTILLY, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICIA CRUZdissolvedCHRYSTEL MEGAN SUZANNE BUTEAUdissolvedD.A.GdissolvedDAVID HOSSEIN HOSSEIN POUR DEHKORDYdissolvedELODIE MIREILLE KAREN PANNIERdissolvedGEORGES PAVLOPOULOSactiveHASSIM HADZIMESICdissolvedINTER SALONSdissolvedINTUITIVEHUBdissolvedJOSEPH AURELIEN MANDENGdissolvedJulien Franck DAGOISactiveLéon Max Roselyn MAGBOTIADEdissolvedLOUIS GORINTINactiveLUISA CRISTINA VILELAS DA FONSECAdissolvedMAGBOTIADE MASSEactiveMARC FREDERIC DUMASdissolvedMYRTO STAMOUactive[ND]activeRAYAN HOSSEIN POUR DEHKORDYdissolvedSARAH MELANIE REBECCA LAOUdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HOSSEIN HOSSEIN POUR DEHKORDIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100