DOSSIERS / DANI
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Company dossier

DANI

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500385232 · 500385232 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DANI
fr_insee
500385232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-06
fr_insee
49 AV DU GENERAL LECLERC, 91800 BRUNOY
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58.14Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID DANIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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