DOSSIERS / DANI
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Company dossier

DANI

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809097108 · 809097108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANI
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809097108
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dissolved
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Real-estate civil company (SCI)
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2015-01-22
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40 RUE FRANKLIN, 93600 AULNAY-SOUS-BOIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID SISSANIDirecteur—France registry
MALIKA SAIDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100