DOSSIERS / DANIEL INVESTISSEMENTS
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Company dossier

DANIEL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-808013627 · 808013627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIEL INVESTISSEMENTS
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808013627
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dissolved
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Limited liability company (SARL)
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2014-11-21
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82 AV NIEL, 75017 PARIS
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADYdissolvedANNE CATHERINE RENEE CLARET-TOURNIERactiveANYdissolvedARNAUD MARIE GAUTIER DE CHARNACEdissolvedARTHUR MEYER FREOAdissolvedAYAdissolvedBEN IMMOdissolvedCARNAGE FINANCEactiveCASSIANO ROLO DA CUNHAdissolvedCORALIE AYME-ROSESdissolvedDELPHINE BIHR OSTEOPATHIEactiveDIGIMMOactiveEDUARD WULFSONdissolvedELIDOFER COUTUREdissolvedFRANCINE BERREBIactiveGOOD ENERGIESdissolvedGUESHER PARTICIPATIONdissolvedIRMA VARSANYIdissolvedJEAN MAURICE GROUMANdissolvedL'AUBERGE ENSOLEILLEEactive

+38 more

People with significant control

1 people
NameRoleFromSource
NATHALIE DanielPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100