DOSSIERS / DANNALEX
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Company dossier

DANNALEX

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482829850 · 482829850 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANNALEX
fr_insee
482829850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-15
fr_insee
42 RUE CALMETTE, 37540 SAINT CYR SUR LOIRE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2M SYSTEMdissolvedALPHA PIERRES CONSEILdissolvedAVENIR ET PIERREactiveB M CONSTRUCTIONdissolvedCABINET R CRESPELLE SARLdissolvedCALIMOdissolvedCATHERINE JEANNE LECOURTdissolvedCELINE CUVIERactiveJEAN-MARC CHARLES BOURNAISdissolvedMIKAEL MARTINdissolved[ND]dissolvedOFFICE CONSULTING INVESTISSEMENT IMMOactivePIOFFET MANAGEMENT ORGANISATIONdissolvedROCHE CORBONactiveSARL ALPHA-PIERRESdissolvedSARL L'ESPRIT PILATESdissolvedSCCV DU BOTANIQUE IIdissolvedSCI CALMETTEdissolvedSCI CONSTRUCTION VENTE DU DONJONdissolvedTDF CABRIESdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ALICHANDRINA DE MELODirecteur—France registry
STEPHANE DANIEL NAVARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100