DOSSIERS / DANI
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Company dossier

DANI

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-523204576 · 523204576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANI
fr_insee
523204576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-18
fr_insee
BARCHETTA, 20290 VOLPAJOLA
fr_insee
68.31Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGE CHARLES ANGE-CHARLES FERRALIdissolvedANNA SERENA BERGHENdissolvedANNE MARIE PIERETTE ANNE MARIE ANNE-MARIE PIERRETTE GRAZIANIdissolvedANTHONY PEPEdissolvedA RICELLAdissolvedASSOCIU DI U PARENTI DI A SCOLA DI BARCHETTAactiveCASAMOZZAdissolvedCESARINE GRANIERdissolvedCHARLES AUGUSTIN FERRALIdissolvedCORSICA GIRUdissolvedCORSICA REGIAactiveCORSIKAYAKactiveEARL PFPdissolvedE C P 2BdissolvedELIANE MICHELANGELIdissolvedENTENTE SPORTIVE CUSTERA CASACONIactiveFRANK FERRALIdissolvedG COIFFUREactiveGERARD MARIOTTIdissolvedG.F. CONSTRUCTIONdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
LUIGI GIOVINAZZOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100