DOSSIERS / SARL DANEMA
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Company dossier

SARL DANEMA

FRANCE · COMPANY · INCORPORATED 2003-08-19
KYBE ID: FR-449470004 · 449470004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL DANEMA
fr_insee
449470004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-19
fr_insee
2021-06-04
fr_insee
3 RUE LAFERRIERE, 97400 SAINT-DENIS
fr_insee
55.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL SCHNEIDERAdministrateur—France registry
EMMANUELLE LUCIENNE JACQUELINE TAYONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL SCHNEIDER (officer) matches PEP Daniel Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off