DOSSIERS / DAN
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Company dossier

DAN

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481369270 · 481369270 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAN
fr_insee
481369270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-29
fr_insee
1 PL DE L'EGLISE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES KNAFOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100