DOSSIERS / DANIELLE CASANOVA 20/24
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Company dossier

DANIELLE CASANOVA 20/24

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804568285 · 804568285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIELLE CASANOVA 20/24
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804568285
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dissolved
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Real-estate civil company (SCI)
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2014-09-15
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156 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIK BENDJEGHOULDirecteur—France registry
FEROUDJA IKENEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100