DOSSIERS / DANY
← SearchExport PDF
Company dossier

DANY

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-482971314 · 482971314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANY
fr_insee
482971314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-04
fr_insee
3 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrien MateoactiveAKRAM AZZAMdissolvedAMA SERVICES & TRAVAUXdissolvedBUSINESS FINANCESdissolvedCYRIL HAMMANNactiveDARTHUSdissolvedDELICE GOURMANDdissolvedDIMITRI Mitia Nha GANDOUINactiveEMHD RESTAURATIONdissolvedEMMAdissolvedFREDERIC BENMANNdissolvedGAEL DERIESdissolvedGREGOIRE JEAN MINOYANactiveISABELLE BOUQUETactiveJENNAdissolvedJP INVESTactiveLA SOCIETE ECOLOGIQUE A RESPONSABILITE LIMITEEactiveLILOUdissolvedMARTIN PAUL WEBERactiveMECY-KINEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JEROME PIONDirecteur—France registry
BUSINESS FINANCESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100