DOSSIERS / SOCIETE D'ARCHITECTURE DANIEL VANICHE
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Company dossier

SOCIETE D'ARCHITECTURE DANIEL VANICHE

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819219742 · 819219742 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'ARCHITECTURE DANIEL VANICHE
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819219742
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-21
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15 RUE LEON FROT, 75011 PARIS
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71.11Z
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€1,991,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE CHAVANUSdissolvedASSOCIATION ALAINactiveERIC RAKOTONIAINAdissolvedIMMOBILIERE LEON FROT 15dissolvedJIAactiveJordane Serge Gérard Marie-AngéliqueactiveJULIEN DEVEMYactiveLISETTE LEBONdissolvedMAHAMADOU MAKHADJIdissolvedNALLATHAMBY JEYARAMASHANDRANdissolvedNASIM PARISA BABAEIactiveNatacha Caroline DEZERTactive[ND]active[ND]activePARATHARAJAN KANAGARATNAMactiveRESTAURANT YAMA-ZENdissolvedSANDY'S CUPCAKESdissolvedSCI MICKAEL & CIEdissolvedSHOJA ETEMADdissolved

People with significant control

1 people
NameRoleFromSource
DANIEL VanichePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100