DOSSIERS / DANY
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DANY

FRANCE · COMPANY · INCORPORATED 2006-08-14
KYBE ID: FR-491496063 · 491496063 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DANY
fr_insee
491496063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-14
fr_insee
40 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

398 total

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

3 POLESactive68-70 BLBactiveABAXIAdissolvedABDUL REHMANNE MOUMNEdissolvedACTUAL INGENIERING AND CONSULTINGdissolvedACUONE TECHNOLOGY SASactiveADAM ET EVEdissolvedADEQUATE SERVICESdissolvedAFIBIAdissolvedAFRICA SMB SARLdissolvedAG DEVELOPPEMENTdissolvedAGENCE FINANCIERE COMM IMMOBdissolvedAG INVESTISSEMENTSdissolvedAH CONSEILSdissolvedAIGLE EUROPE EXPERTISESdissolvedALAMERdissolvedALCUDIAdissolvedALCUDIA CONSEILdissolvedALEATORIKdissolvedALEX 6dissolved

+378 more

Connections

8 links
Shared operator — likely the same administrator
SOCIETE D'IMPLANTATION DES CENTRES MEDICAUXShared officer / director · 5 share thisDALES HOLDINGShared officer / director · 5 share thisSCI FIDJIShared officer / director · 5 share thisARON HOLDINGShared officer / director · 5 share thisMANDEL INVESTISSEMENTShared officer / director · 10 share thisSNC ESPACE VALMYShared officer / director · 10 share thisSCI ANNAShared officer / director · 10 share thisSALEYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LESLEY SAMAMADirecteur—France registry
CLAUDE SAMAMADirigeant—France registry
DALES HOLDINGDirigeant—France registry
DAVID SAMAMAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100