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Company dossier

DANAN-DANAN

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791825722 · 791825722 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDANAN-DANAN

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Registration791825722

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-03-15

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Registered address198 BD SAINT-GERMAIN, 75007 PARIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

27 total

ALBERT MARCEL GINESTEactive ASTRID HOUSSIN INTERIORSactive BERNARD QUENTINactive BRUNO LOUIS LEGASSEactive EGDS FRANCEdissolved ERNEST LEOTY SASactive LAUREN HOUSSINdissolved LODAGIO FRANCEdissolved MANSYLdissolved MAREVdissolved MARIE HERZOGactive MICHEL ROUDILLONactive [ND]dissolved ODILE CROISSANTdissolved OGH CONSULTINGdissolved Patricia Jeanne Charlotte Marie BAYLEactive PAVAL CALINactive PG MEDIAS CONSEILdissolved PIERRE YVES MALEYSSONdissolved REP MACHINEdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

DRONE IMMOShared officer / director · 2 share this SCI ELIEPOPINCOURTShared officer / director · 5 share this SCI DE LA CHAPELLEShared officer / director · 5 share this ATELIER CAMPAGNEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
DIDIER Hassan	Directeur	—	France registry
DANIEL Moquay	Dirigeant	—	France registry
DAVID Moquay	Dirigeant	—	France registry
LORAINE MOQUAY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100