KYBE — See who's really behind any company

Company dossier

DANAIDE SECURITE

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800188302 · 800188302 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDANAIDE SECURITE

fr_insee

Registration800188302

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-02-05

fr_insee

Registered address9 RUE TRACHEL, 06000 NICE

fr_insee

Industry46.69A

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Agnès DELAUNAYactive ALBERT SALINIdissolved BOY SAYPHARATHdissolved C LIVREdissolved CTIM MOUNIERactive DANAIDEdissolved DOMINIQUE HENRI CAUDELdissolved GILLES BENJAMIN BAKOUCHEdissolved HRdissolved JACQUES REZENDEdissolved JONATHAN KEVIN MICHELactive LA REPASSEUSE INDUSTRIEdissolved LE CABANONactive LEONIDA PRATIdissolved LOVERA ET NICOLASdissolved NATHALIE JEANNE BAUTIERdissolved [ND]active SALINI DECORS ASSOCIESdissolved SARL MHdissolved SARL MHARdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
MICHAEL AARON BAKOUCHE	Président	—	France registry
MICHAEL BAKOUCHE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANAIDE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100