DOSSIERS / DANACI GROUPE
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Company dossier

DANACI GROUPE

FRANCE · COMPANY · INCORPORATED 1972-12-01
KYBE ID: FR-728505199 · 728505199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANACI GROUPE
fr_insee
728505199
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active
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Simplified joint-stock company (SAS)
fr_insee
1972-12-01
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4 RUE CONTADES, 67300 SCHILTIGHEIM
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43.29A
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3
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABEMOR ORGANISATIONdissolvedALPHA ENTERPRISEdissolvedASSISTANCE IMMOdissolvedAYDINdissolvedBATI MUSTdissolvedBERNARD ET NELLY LEDIENdissolvedBFactiveBOZ IMMOBILIERdissolvedBRIDGING VIRTUALITY AND REALITYdissolvedBRIGADE ELECTRONIQUEdissolvedCamille SCHOHNactiveCHARLES OTTactiveCML FRANCEdissolvedCONSEILS ET EXPERTISESdissolvedCONSIGLIEREdissolvedDAVID PIERRATactiveDEFRAdissolvedEKOL FACADEdissolvedEPSOdissolvedEURO TRAVAUXdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
DANACI FINANCESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100