DOSSIERS / DANIEL INVEST
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Company dossier

DANIEL INVEST

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492719901 · 492719901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DANIEL INVEST
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492719901
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active
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Simplified joint-stock company (SAS)
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2006-11-16
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16 CHE de Belle Roche, 44240 La Chapelle-sur-Erdre
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66.30Z
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€547,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DANIELShared registered address · 5 share thisSILK ROUTEShared registered address · 5 share thisDANIEL IMMOBILIERShared registered address · 5 share thisDANIEL IMMOBILIERShared officer / director · 5 share thisCOFADOMShared officer / director · 5 share thisSCI DANIELShared officer / director · 5 share thisSCI LA BATHIEShared officer / director · 5 share thisSCI LA BATHIEShared registered address · 5 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

1 people
NameRoleFromSource
JACQUES MAURICE DANIELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100