DOSSIERS / DANIELI
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Company dossier

DANIELI

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804879518 · 804879518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
DANIELI
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804879518
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-30
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2025-08-01
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20 MTE DU CHATEAU, 38080 SAINT-ALBAN-DE-ROCHE
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70.10Z
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
M2V HOLDINGShared registered address · 5 share thisSCI VINSIShared registered address · 5 share thisSCI LE MANEGEShared registered address · 5 share thisSMV HOLDINGShared registered address · 5 share thisVALPARAISOShared officer / director · 8 share thisSNC KANEL 509Shared officer / director · 8 share thisSNC KANEL 488Shared officer / director · 8 share thisSNC KANEL 538Shared officer / director · 8 share thisSNC KANEL 548Shared officer / director · 8 share thisSNC KANEL 477Shared officer / director · 8 share thisSNC KANEL 524Shared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
PIERRE ROGER LOUIS MONIN-VEYRETAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off