DOSSIERS / DANDY
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Company dossier

DANDY

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789490174 · 789490174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANDY
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789490174
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dissolved
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Civil company
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2012-11-21
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32 RUE DE TURBIGO, 75003 PARIS
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BernathDirecteur—France registry
MICHEL GutierrezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100