DOSSIERS / DANIMI
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DANIMI

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-491930467 · 491930467 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIMI
fr_insee
491930467
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-28
fr_insee
MARINA POINTE DU BOUT, 97229 LES TROIS-ILETS
fr_insee
55.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ABBY GAIL HACKERdissolvedAKAYA SCIdissolvedALBERT GUALBERT JAMESactiveANNICK MARIE NICOLE HILLIONdissolvedANNIE-CLAUDE CECILE TAMIOTTIdissolvedASS COMMERCANTS POINTE DU BOUTactiveATECHMARdissolvedBERNARD JEAN-LOUIS LACOSTEdissolvedBERNARD LASNEdissolvedBERNARD MAHEdissolvedBERRIdissolvedCAROLE MARIE LOUISE TORCHEUXactiveCATHERINE RUSCHEdissolvedCELINE CYRILLE DANDRIEUXdissolvedCHEZ GILLESdissolvedCHRISTIAN ANDRE DEBIERREdissolvedCHRISTIAN JEAN MARIE BOUFFARDdissolvedDANIEL RAUCHdissolvedDANIEL TANASIactiveDEYRENdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
MICHEL BONJOURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100