DOSSIERS / DANA UNTXIN
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Company dossier

DANA UNTXIN

FRANCE · COMPANY · INCORPORATED 2005-04-27
KYBE ID: FR-482075892 · 482075892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DANA UNTXIN
fr_insee
482075892
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-27
fr_insee
SOCOA, 6 ZONE ARTISANALE MARTINZA, 64122 URRUGNE
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68.20B
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€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
MARIVAUX AVOCATSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AMANDINE LAYDirecteur—France registry
NATHALIE LAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100