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Company dossier

DN FAMILY

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-480919083 · 480919083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DN FAMILY
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480919083
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-17
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15 RUE SPONTINI, 75016 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL TAIEBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100