KYBE — See who's really behind any company

Company dossier

DANI

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529658932 · 529658932 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANI

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Registration529658932

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-01-12

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Registered address18 B RUE D'ANJOU, 75008 PARIS

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Industry00.00Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ADLER STUDIOdissolved ALTER PRODUCTIONdissolved AMELIE DILLEMANNdissolved ANJOU IMMOBILIERdissolved ANJOU IMMOBILIER IIdissolved ANTOINE MARIE JEAN FAVERISactive ARC EN CIELdissolved ARCHE UNIONdissolved ATELIER BRIGITTE LEFORTdissolved BAND OF LUXURYactive BUCAILLE & ASSOCIES CONSULTINGdissolved CENTRALE DE SERVICES FINANCIERS CSFdissolved CLAQUE EDITIONSdissolved CLAQUE PRODUCTIONSdissolved COHYBA DANCEdissolved COLISEE 11dissolved CULTURE HORIZONSdissolved CUP INVESTISSEMENTSdissolved DANIEL REGNOUARDdissolved DANISdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100