DOSSIERS / DANYHOME 3
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Company dossier

DANYHOME 3

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789396264 · 789396264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANYHOME 3
fr_insee
789396264
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-15
fr_insee
26 RUE SULLY, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DORIT MALKADirigeant—France registry
HOLDANYDirigeant—France registry
JONATHAN MALKADirigeant—France registry
MICKAEL MALKADirigeant—France registry
RONY MALKADirigeant—France registry
TAMAR MALKADirigeant—France registry
BERNARD MALKAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANYHOME · 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