DOSSIERS / DANAIDE
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Company dossier

DANAIDE

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793674367 · 793674367 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DANAIDE
fr_insee
793674367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-17
fr_insee
2021-09-15
fr_insee
188 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACKTARUSSEdissolvedAMAZONEdissolvedAPHRODITEdissolvedAPOLLONdissolvedATHENAdissolvedATLASdissolvedB.K. IMMOdissolvedBK INVESTdissolvedCALYPSOdissolvedCLAIRE LE GOUZ DE SAINT SEINEactiveCRONOSdissolvedCUPIDONdissolvedDEMETERdissolvedDIANE CHASSERESSEdissolvedEROSdissolvedFABIEN NADJARactiveGAIAdissolvedGARDICANIN HOLDINGdissolvedGLAIZER GROUP HOLDINGdissolvedHERCULEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
NOAM-JAIS REVAHDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2013-06-17) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off