DOSSIERS / DANY PIAGET
← SearchExport PDF
Company dossier

DANY PIAGET

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800248874 · 800248874 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANY PIAGET
fr_insee
800248874
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-10
fr_insee
52 RUE FREDERIC CLEMENT, 92380 GARCHES
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELE JOANNETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100