DOSSIERS / DANIEN
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Company dossier

DANIEN

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-797867355 · 797867355 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2FinancialsSources

Key facts

dissolved
DANIEN
fr_insee
797867355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-28
fr_insee
124 RUE DE LA CHAPELLE, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
93.19Z
fr_insee
1
fr_insee
€7,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIENfr_insee · 841625247 · dissolved

Connections

16 links
Shared operator — likely the same administrator
DGC CONSULTINGShared officer / director · 5 share thisCARIBBEAN PADEL CLUB GUADELOUPEShared officer / director · 5 share thisJ.D.G.CShared officer / director · 5 share thisDADANIENShared officer / director · 5 share thisACOREShared registered address · 6 share thisDADANIENShared registered address · 6 share thisJEAN LOIC ARNOLDShared registered address · 6 share thisSAINT GERMAINShared registered address · 6 share thisSPIRICAPShared registered address · 6 share thisSCI RABBI JACOBShared officer / director · 8 share thisFDDBShared officer / director · 8 share thisL ATELIERShared officer / director · 8 share thisROULE MA POULEShared officer / director · 8 share thisURLIDAShared officer / director · 8 share thisFIVEShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-797867355/network.

People with significant control

2 people
NameRoleFromSource
DAMIEN JULIEN GRANCHI CONSTANTPrésident—France registry
DAN DAVID BENDENNOUNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DADANIEN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2020€219,117€-12,597€214,240—
2019€358,651€42,115€181,883—
2018€349,930€49,606€222,891—
2017€317,969€36,188€206,010—
2016€315,498€42,189€223,093—
From official financial statements filed with the registry.