DOSSIERS / DANAIDE
← SearchExport PDF
Company dossier

DANAIDE

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803110931 · 803110931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANAIDE
fr_insee
803110931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-25
fr_insee
34 TRA DES NODINS, 13013 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GREGOIREDirecteur—France registry
ANNE ANGES MARIE GREGOIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100