DOSSIERS / DANAVA
← SearchExport PDF
Company dossier

DANAVA

FRANCE · COMPANY · INCORPORATED 2008-07-09
KYBE ID: FR-505161141 · 505161141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANAVA
fr_insee
505161141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-09
fr_insee
2385 RTE DE L'ALMANARRE, 83400 HYERES
fr_insee
68.20B
fr_insee
€6,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AD FLEURSdissolvedALMA FLEURSactiveARMAND PERONAactiveCHRISTINE GOLEdissolvedCLAUDE ALAIN PERONAdissolvedCLAUDINE NICOLE PERONAdissolvedCONCIERGERIE DES OLIVIERSactiveDANIEL BUSSONEdissolvedDAN SAN SUSHISactiveGARDILLERactiveGROUPEMENT FONCIER AGRICOLE MMSdissolvedJEAN-MICHEL ANDRE NOELdissolvedJEAN PIERRE BUSSONEdissolvedJEAN-PIERRE LUC AIME JEAN PIERRE SAUVANdissolvedLAETITIA BRUNOdissolvedLA FERME DE L'ALMANARREdissolvedNADIA NADAL Y RAMONdissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

5 people
NameRoleFromSource
DANIEL BUSSONEDirecteur—France registry
MARIE BUSSONEDirigeant—France registry
MYLENE BUSSONEDirigeant—France registry
SYLVAIN BUSSONEDirigeant—France registry
THOMAS CHALONYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100