DOSSIERS / DANI DECORATION
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DANI DECORATION

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819407289 · 819407289 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DANI DECORATION
fr_insee
819407289
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-31
fr_insee
2018-06-11
fr_insee
50 RUE ARDOIN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AB BATIMENTdissolvedAGENCEMENT DECORATION RENOVATION 1dissolvedALEAactiveALLIANCE ONEdissolvedARTS ET PROTOTYPES DU XXEME SIECLEdissolvedAS DECORATIONdissolvedASK BATactiveASSOC SOLIDARITE OUVRIERS LIVRE PRESSEactiveAUDIO VIDEO INFORMATIQUE SYSTEME RECHERCactiveBLACK SHIELD DEMENAGEMENTSactiveBO2dissolvedB. SAFEdissolvedCARO BATdissolvedCBMactiveCLEAN & RIDEactiveDISTRIBUTION INDUSTRIELLE DES PLASTIQUESdissolvedES.SERVICESdissolvedETABLISSEMENTS CLAUDE RIBETactiveEXPO INDUSTRIES SAdissolvedEXPO LOCATIONactive

+37 more

People with significant control

1 people
NameRoleFromSource
HUSSAIN ABIDAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

HUSSAIN ABID (officer) matches Abid HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off