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Company dossier

DANNIE

FRANCE · COMPANY · INCORPORATED 2007-04-01
KYBE ID: FR-495261232 · 495261232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANNIE

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Registration495261232

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-04-01

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Registered address6 RUE DE L ASSOMPTION, 20000 AJACCIO

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1665dissolved ALEXSANDRA PEREIRA DOS REISdissolved ALFRED SCANUdissolved ANTOINETTE ANTONIETTIdissolved ASSO CULTURE ET BIBLIOTHEQUE POUR TOUS D AJACCIOdissolved BASTIEN DOMINICIdissolved CHRISTINE YVONNE MARIE JOSEPHE BENITEZ-ADRAGNAdissolved FEDER CONSEIL PARENTS ELEVES ECOLE PUBLIactive GERMAINE MARTINETTIdissolved I FRITEDDI DI GHJASEPPUdissolved JANICK MARIO GAEL YANNICK MARIE KOVACICdissolved JOSETTE MILOTdissolved MARIA-PIA LAURINOactive MARIE ORSONIdissolved MASSONIdissolved [ND]active SARL FISCHER MARTINETTIdissolved SARL STUDIO NESTY FISHERdissolved STEPHANE PERRINactive THERESE JOSEPHINE SARRAISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100