DOSSIERS / DANATH
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DANATH

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797868007 · 797868007 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
DANATH
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797868007
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dissolved
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Real-estate civil company (SCI)
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2013-10-14
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9 RUE JACQUES CATRIC, 93260 LES LILAS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
B.S. 52Shared officer / director · 2 share thisMISAGAShared registered address · 7 share this[ND]Shared registered address · 7 share thisDAN ELIE SEBBANShared registered address · 7 share thisMURIEL NINA LOUISE GHRENASSIAShared registered address · 7 share thisSDS IMMOBILIERShared registered address · 7 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 6 of 7 — full graph via /v1/entities/FR-797868007/network.

People with significant control

2 people
NameRoleFromSource
HERVE ALBERT TORDJMANDirecteur—France registry
SIMON MARC SEBBANDirecteur—France registry

Risk signals

0 matched