DOSSIERS / DANE
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Company dossier

DANE

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: FR-820282556 · 820282556 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANE
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820282556
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dissolved
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Real-estate civil company (SCI)
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2016-05-13
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, LIEUT DIT LES GRAVES, 24380 CREYSSENSAC-ET-PISSOT
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL MARCEL GUITEAUDirecteur—France registry
MATHIEU DANEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100