DOSSIERS / DANI
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Company dossier

DANI

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-490057437 · 490057437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DANI
fr_insee
490057437
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-27
fr_insee
15 GRAND'RUE, 57280 HAUCONCOURT
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE DARGENTDirecteur—France registry
THIERRY NICOLASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Thierry Nicolas — Q66501416. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Thierry Nicolas — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100