DOSSIERS / DANIEL INVEST
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Company dossier

DANIEL INVEST

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751323403 · 751323403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIEL INVEST
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751323403
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dissolved
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Real-estate civil company (SCI)
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2012-05-03
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222 BD DE LA BOISSIERE, 93100 MONTREUIL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DRAZICDirecteur—France registry
BATI-CONSEIL IDFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100