DOSSIERS / DANDY
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Company dossier

DANDY

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492477070 · 492477070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANDY
fr_insee
492477070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-19
fr_insee
20 RUE DE STRASBOURG, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE HAVREDAKIdissolvedANYS-ETOILEdissolvedCHRISTIAN DEGOUEdissolvedCHRISTIAN GILLES LEON OGIERdissolvedCOPROPRIETE RUE DE STRASBOURGactiveDAVID ROBERT BULPITTdissolvedDEGOUE ET BOURGOGNEdissolvedEMMANUEL LAURENTactiveERIC JEAN MARCEL ARMENGAUDdissolvedGAEL DESPICHTactiveHERITAGEactiveJEAN-MICHEL GERARD MALDERAdissolvedJOSE VASQUEZ PEREIRAdissolvedLE CHAVANTdissolvedLE PERSYLdissolvedLE ROUGE ET LE BLANCactiveMICHEL GAVETdissolvedMILIVIA POZZIdissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
LINA HADJ-ELEZARDirigeant—France registry
NASSERA DENDIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100