DOSSIERS / LE DANUBE
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Company dossier

LE DANUBE

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750740375 · 750740375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DANUBE
fr_insee
750740375
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-04-16
fr_insee
10 RUE DES PENSEES, 72700 ROUILLON
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL JAUNEAUDirecteur—France registry
PHILIPPE JAUNEAUDirecteur—France registry
BERNADETTE PLESSISDirigeant—France registry
NELLY ROUMEGOUSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100