DOSSIERS / DANYSAM
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Company dossier

DANYSAM

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489838136 · 489838136 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANYSAM
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489838136
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-05-02
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215 RUE VENDOME, 69003 LYON
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56.30Z
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1
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUREL JEANNEactiveCOLLECT ASSOC DEVELOP REGION RHONE ALPESactiveFRANCELITactiveHEALING VENEZUELA - FRANCEactiveJACQUELINE BOINEdissolvedJURIE HORNEMANdissolvedKATIA GALLICEdissolvedLIVE LOVE LIFEactiveMAISON DES SOLIDARITES LOCALES ET INTERNATIONALESactiveMAISON DU KURDISTAN DE LYONactiveMARGUERITE EITELdissolved[ND]active[ND]active[ND]activeSARAH LANGEdissolvedSCI LA COLLINE AUX PINSdissolvedSOPHIE DUTHEILdissolvedSTERNA AFRICAactiveTERANGA-G-JEUNESactiveTERANGA-G-JEUNES LES COMETES DE SISYPHEactive

+3 more

People with significant control

1 people
NameRoleFromSource
SAMY MOUSLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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