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Company dossier

DANIELLE

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532094935 · 532094935 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELLE

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Registration532094935

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-05

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Registered address9 RUE DE LA LIBERTE, 78800 HOUILLES

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Industry68.20B

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Share capital€125,000

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Companies at this address

2 total

JOYdissolved

Connections

4 links

Shared operator — likely the same administrator

JOYShared registered address · 2 share this JOYShared officer / director · 2 share this E.E.G.Shared officer / director · 4 share this PLATINUM STEAM BY AURELIA SD LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
DANY EL KHOURY	Directeur	—	France registry
DANIELLE EL KHOURY	Dirigeant	—	France registry
JOY EL KHOURY	Dirigeant	—	France registry
NISRINE BOU HARB	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100