DOSSIERS / DANGLAS
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Company dossier

DANGLAS

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-488102302 · 488102302 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DANGLAS
fr_insee
488102302
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-06
fr_insee
47 RUE du Général Delestraint, 75016 Paris
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN JOSEPH CHAZARAdissolvedALLIANCE DECOdissolvedANDRE POIRIERdissolvedAUBERTINEdissolvedBARTELdissolvedBRAGELONGNE PATRIMOINEdissolvedCARLOS ALBERTO ALVES DO COUTOdissolvedDEMIS-D'OUVERTUREactiveDOUNIA BRUNEL RAZZOUQdissolvedDUMAINEdissolvedEDENdissolvedEDOUARD LOUIS-PHILIPPE ERIC PHELIZONactiveENLAYEdissolvedGFA MIGNANSdissolvedGROUPEMENT FORESTIER DES MIGNANSdissolvedINFINITIFdissolvedINNEXUactiveJEMdissolvedJEMASdissolvedLARICHdissolved

+48 more

People with significant control

13 people
NameRoleFromSource
EMMANUEL DAVIDDirecteur—France registry
MAXIME LANGETDirigeant—France registry
AARON BenitahMembre du directoire—France registry
ARLETTE DAVIDMembre du directoire—France registry
AVA DavidMembre du directoire—France registry
CANELLE GRUETTEMembre du directoire—France registry
ELIETTE MAUGUETMembre du directoire—France registry
ELLA DavidMembre du directoire—France registry
JAZZ DavidMembre du directoire—France registry
JILL BenitahMembre du directoire—France registry
JOHANNA BARUCMembre du directoire—France registry
MICHAEL BARUCMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL DAVID (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100