DOSSIERS / DANY
← SearchExport PDF
Company dossier

DANY

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-515038792 · 515038792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANY
fr_insee
515038792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-21
fr_insee
3 RUE SORBIER, 75020 PARIS
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

2 people
NameRoleFromSource
JORDAN PAULDirecteur—France registry
MABWA MUANANGANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100