DOSSIERS / DANYHOME
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Company dossier

DANYHOME

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531665602 · 531665602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANYHOME
fr_insee
531665602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-12
fr_insee
26 RUE SULLY, 69006 LYON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDANYDirigeant—France registry
TAMAR MALKADirigeant—France registry
BERNARD MALKAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANYHOME 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100