DOSSIERS / DNY
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Company dossier

DNY

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794518837 · 794518837 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DNY
fr_insee
794518837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-29
fr_insee
11 B AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEEM LIVE TECHNOLOGIESdissolvedALEXANDRA RENET GUILLAUMONDactiveAndrea AlimiactiveBORIS LEVEILLE-NIZEROLLEdissolvedBRIGITTE ROBILLARDdissolvedBRINDEL PERL MUTTERactiveCHARLOTTE HANNAH FUKSdissolvedCLAIRE LESENECHALdissolvedCOMPAGNIE DE GESTION GLOBALE D'ACTIFSdissolvedDEEZ CONSULTINGdissolvedDEEZ PARTNERSactiveDUCHESNE-EXOPEdissolvedDUCHESNE-EXOPE 2dissolvedEYELABdissolvedGUY MARIE DE BARBOTdissolvedHR INVESTdissolvedJACQUES MARTINdissolvedJARASdissolvedJEREMY VALDESdissolvedJR CORPdissolved

+47 more

People with significant control

7 people
NameRoleFromSource
JONATHAN EZRADirecteur—France registry
DEBORAH MADARDirigeant—France registry
EYTHAN EZRADirigeant—France registry
NOA EZRADirigeant—France registry
RUBEN EZRADirigeant—France registry
SHIREL EZRADirigeant—France registry
TALI EZRADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100