DOSSIERS / DANIXA
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Company dossier

DANIXA

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-478250707 · 478250707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DANIXA
fr_insee
478250707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-18
fr_insee
2022-01-21
fr_insee
10 LOT LE CLOS BELVIE, 26300 MARCHES
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HOURDOUAdministrateur—France registry
PASCALE PERRINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE PERRIN (officer) matches PEP Pascal Perrin — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE PERRIN (officer) matches PEP Pascal Perrin — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off