DOSSIERS / DANA
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Company dossier

DANA

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-493596290 · 493596290 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DANA
fr_insee
493596290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-07
fr_insee
80 RUE DE FRANCE, 77300 FONTAINEBLEAU
fr_insee
10.71C
fr_insee

Connections

14 links
Shared operator — likely the same administrator
VERONIQUE MARIE GISELE ROSA DURUPTShared registered address · 7 share thisLUCIEN GIOTShared registered address · 7 share thisMANDARINE ET FRAMBOISEShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE 80 IMPERIALShared registered address · 7 share thisHACHEMI ZETRINIShared registered address · 7 share thisYUMMY HOUSEShared registered address · 7 share thisSC VALMAShared officer / director · 9 share thisNADAYShared officer / director · 9 share thisSCI MORMANTShared officer / director · 9 share thisSCI LA CHATERIEShared officer / director · 9 share thisNADAShared officer / director · 9 share thisLOC-HABITATShared officer / director · 9 share thisSCI DE LA LOISNEShared officer / director · 9 share thisARNADAShared officer / director · 9 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
⚠ DANY VASSEURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANY VASSEUR (officer) matches PEP Dany Vasseur — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100