DOSSIERS / BY DANI
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Company dossier

BY DANI

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809453608 · 809453608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BY DANI
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809453608
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-12
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11 RUE CASTEX, 75004 PARIS 4
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL AbadiaPrésident du conseil d'administration—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