DOSSIERS / DANIA
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Company dossier

DANIA

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505232025 · 505232025 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIA
fr_insee
505232025
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-11
fr_insee
4 RUE HEROLD, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMINAT KAGIROVADirigeant—France registry
EVA NIZZADirigeant—France registry
ALEN EGLONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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