DOSSIERS / NICOLAS DANILA PARFUMS PARIS SAS
← SearchExport PDF
Company dossier

NICOLAS DANILA PARFUMS PARIS SAS

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521468835 · 521468835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLAS DANILA PARFUMS PARIS SAS
fr_insee
521468835
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-31
fr_insee
7 RUE Dante, 75005 Paris
fr_insee
47.75Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAVANOdissolvedBEAUMARCHAIS INVESTISSEMENTSdissolvedBHAVANI BEATRICE KICHENINactiveDELPHINE AUDE CHANDIOUXdissolvedELODIE RIDOUXactiveENVOI HUMANITAIRE DIT L ENVOLactiveFRANCOISE BONNEAUdissolvedIND. PONTON D AMECOURT REP MR DURAND-BactiveLAURE DREYFUSactiveLAURENCE DIVERNETactiveLUCIENNE ORLEANdissolvedMATTIA TIZIANO BORDONIdissolved[ND]activeNVD CONSULTANTSdissolvedSCI ANNESOdissolvedSCI LD 10 RUE FOUARREdissolvedSYND.COPR. 40 RUE ALBERT THOMAS PARIS 10activeSYND.COPR. 5 RUE DU PLATEAU 75019 PAactiveSYND.COPR. 68 RUE DU CHEMIN VERT 75011 PactiveSYND.COPR. DU 1 RUE GUENEGAUD PARIS 6active

+6 more

People with significant control

1 people
NameRoleFromSource
NICOLAS DANILAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100